N-PX 1 npx811-07319_4.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-07319

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Covington Trust

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 7/31

DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014

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, THERE UNTO DULY AUTHORIZED.

Fidelity Covington Trust

BY: /s/ADRIEN E. DEBERGHES*
ADRIEN E. DEBERGHES, TREASURER
DATE: 08/13/2014 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER DISCRETIONARY INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AARON'S, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  AAN       SECURITY ID:  002535300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Ray M. Robinson Management For Withhold
2.2 Elect Director Ronald W. Allen Management For For
2.3 Elect Director Brian R. Kahn Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ABERCROMBIE & FITCH CO.
MEETING DATE:  JUN 19, 2014
TICKER:  ANF       SECURITY ID:  002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James B. Bachmann Management For For
1b Elect Director Bonnie R. Brooks Management For For
1c Elect Director Terry L. Burman Management For For
1d Elect Director Sarah M. Gallagher Management For For
1e Elect Director Michael E. Greenlees Management For For
1f Elect Director Archie M. Griffin Management For For
1g Elect Director Michael S. Jeffries Management For For
1h Elect Director Arthur C. Martinez Management For For
1i Elect Director Diane L. Neal Management For For
1j Elect Director Charles R. Perrin Management For For
1k Elect Director Stephanie M. Shern Management For For
1l Elect Director Craig R. Stapleton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Performance-Based Equity Awards Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against For
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director John C. Brouillard Management For For
1.3 Elect Director Fiona P. Dias Management For For
1.4 Elect Director Darren R. Jackson Management For For
1.5 Elect Director William S. Oglesby Management For For
1.6 Elect Director J. Paul Raines Management For For
1.7 Elect Director Gilbert T. Ray Management For For
1.8 Elect Director Carlos A. Saladrigas Management For For
1.9 Elect Director O. Temple Sloan, III Management For For
1.10 Elect Director Jimmie L. Wade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian A. Bernasek Management For For
1.2 Elect Director Kosty Gilis Management For For
1.3 Elect Director Francis Raborn Management For For
2 Ratify Auditors Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director William B. Gordon Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Alain Monie Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
AMC NETWORKS INC.
MEETING DATE:  JUN 10, 2014
TICKER:  AMCX       SECURITY ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil M. Ashe Management For For
1.2 Elect Director Jonathan F. Miller Management For For
1.3 Elect Director Alan D. Schwartz Management For For
1.4 Elect Director Leonard Tow Management For Withhold
1.5 Elect Director Carl E. Vogel Management For Withhold
1.6 Elect Director Robert C. Wright Management For For
2 Ratify Auditors Management For For
 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  AXL       SECURITY ID:  024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. McCaslin Management For For
1.2 Elect Director William P. Miller, II Management For For
1.3 Elect Director Samuel Valenti, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  AEO       SECURITY ID:  02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Jesselson Management For For
1.2 Elect Director Roger S. Markfield Management For For
1.3 Elect Director Jay L. Schottenstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  APEI       SECURITY ID:  02913V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric C. Andersen Management For For
1b Elect Director Wallace E. Boston, Jr. Management For For
1c Elect Director Barbara G. Fast Management For For
1d Elect Director Jean C. Halle Management For For
1e Elect Director Timothy J. Landon Management For For
1f Elect Director Westley Moore Management For For
1g Elect Director Timothy T. Weglicki Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ANN INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ANN       SECURITY ID:  035623107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dale W. Hilpert Management For For
1b Elect Director Ronald W. Hovsepian Management For For
1c Elect Director Linda A. Huett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE:  APR 16, 2014
TICKER:  ABG       SECURITY ID:  043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juanita T. James Management For For
1.2 Elect Director Craig T. Monaghan Management For For
2 Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
ASCENT CAPITAL GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ASCMA       SECURITY ID:  043632108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. Fitzgerald Management For For
1.2 Elect Director Michael J. Pohl Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOLIV, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  ALV       SECURITY ID:  052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For For
1.2 Elect Director Lars Nyberg - WITHDRAWN Management None None
1.3 Elect Director James M. Ringler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
BEAZER HOMES USA, INC.
MEETING DATE:  FEB 06, 2014
TICKER:  BZH       SECURITY ID:  07556Q881
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth S. Acton Management For For
1b Elect Director Laurent Alpert Management For For
1c Elect Director Brian C. Beazer Management For For
1d Elect Director Peter G. Leemputte Management For For
1e Elect Director Allan P. Merrill Management For For
1f Elect Director Norma A. Provencio Management For For
1g Elect Director Larry T. Solari Management For For
1h Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 10, 2014
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa M. Caputo Management For For
1b Elect Director Russell P. Fradin Management For For
1c Elect Director Kathy J. Higgins Victor Management For For
1d Elect Director Hubert Joly Management For For
1e Elect Director David W. Kenny Management For For
1f Elect Director Thomas L. 'Tommy' Millner Management For For
1g Elect Director Gerard R. Vittecoq Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BIG 5 SPORTING GOODS CORPORATION
MEETING DATE:  JUN 05, 2014
TICKER:  BGFV       SECURITY ID:  08915P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer H. Dunbar Management For For
1.2 Elect Director Steven G. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BIG LOTS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  BIG       SECURITY ID:  089302103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director David J. Campisi Management For For
1.3 Elect Director James R. Chambers Management For For
1.4 Elect Director Peter J. Hayes Management For For
1.5 Elect Director Brenda J. Lauderback Management For For
1.6 Elect Director Philip E. Mallott Management For For
1.7 Elect Director Russell Solt Management For For
1.8 Elect Director James R. Tener Management For For
1.9 Elect Director Dennis B. Tishkoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Proxy Access Shareholder Against For
 
BIGLARI HOLDINGS INC.
MEETING DATE:  APR 24, 2014
TICKER:  BH       SECURITY ID:  08986R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sardar Biglari Management For For
1.2 Elect Director Philip L. Cooley Management For For
1.3 Elect Director Kenneth R. Cooper Management For Withhold
1.4 Elect Director William L. Johnson Management For Withhold
1.5 Elect Director James P. Mastrian Management For Withhold
1.6 Elect Director Ruth J. Person Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
BJ'S RESTAURANTS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  BJRI       SECURITY ID:  09180C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald W. Deitchle Management For For
1.2 Elect Director James A. Dal Pozzo Management For For
1.3 Elect Director J. Roger King Management For For
1.4 Elect Director Larry D. Bouts Management For For
1.5 Elect Director Patrick Walsh Management For For
1.6 Elect Director Peter A. Bassi Management For For
1.7 Elect Director Mark A. McEachen Management For For
1.8 Elect Director Lea Anne S. Ottinger Management For For
1.9 Elect Director Noah Elbogen Management For For
1.10 Elect Director Gregory A. Trojan Management For For
1.11 Elect Director Wesley A. Nichols Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BLACK DIAMOND, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  BDE       SECURITY ID:  09202G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren B. Kanders Management For For
1.2 Elect Director Robert R. Schiller Management For For
1.3 Elect Director Peter R. Metcalf Management For For
1.4 Elect Director Donald L. House Management For For
1.5 Elect Director Nicholas Sokolow Management For Withhold
1.6 Elect Director Michael A. Henning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BLOOMIN' BRANDS, INC.
MEETING DATE:  APR 29, 2014
TICKER:  BLMN       SECURITY ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Craigie Management For Withhold
1.2 Elect Director Mindy Grossman Management For For
1.3 Elect Director Mark E. Nunnelly Management For For
1.4 Elect Director Chris T. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLUE NILE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NILE       SECURITY ID:  09578R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mindy Meads Management For For
1.2 Elect Director Scott Howe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLYTH, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  BTH       SECURITY ID:  09643P207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane A. Dietze Management For For
1.2 Elect Director Robert B. Goergen Management For For
1.3 Elect Director Robert B. Goergen, Jr. Management For For
1.4 Elect Director Neal I. Goldman Management For For
1.5 Elect Director Andrew Graham Management For For
1.6 Elect Director Brett M. Johnson Management For For
1.7 Elect Director Ilan Kaufthal Management For For
1.8 Elect Director James M. McTaggart Management For For
1.9 Elect Director Howard E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
BORGWARNER INC.
MEETING DATE:  APR 30, 2014
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For For
1.2 Elect Director Dennis C. Cuneo Management For For
1.3 Elect Director Vicki L. Sato Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Shareholder Against For
 
BOYD GAMING CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director William R. Boyd Management For For
1.3 Elect Director William S. Boyd Management For For
1.4 Elect Director Richard E. Flaherty Management For For
1.5 Elect Director Thomas V. Girardi Management For For
1.6 Elect Director Marianne Boyd Johnson Management For For
1.7 Elect Director Billy G. McCoy Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Christine J. Spadafor Management For For
1.10 Elect Director Peter M. Thomas Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRAVO BRIO RESTAURANT GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  BBRG       SECURITY ID:  10567B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alton F. ('Rick') Doody, III Management For For
1B Elect Director David B. Pittaway Management For For
1C Elect Director Harold O. Rosser, II Management For For
1D Elect Director Fortunato N. Valenti Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIDGEPOINT EDUCATION, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  BPI       SECURITY ID:  10807M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Crandall Management For For
1.2 Elect Director Adarsh Sarma Management For For
1.3 Elect Director Marye Anne Fox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  MAY 12, 2014
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Humphrey Management For For
1.2 Elect Director Sara Lawrence-Lightfoot Management For For
1.3 Elect Director David Lissy Management For For
2 Ratify Auditors Management For For
 
BROWN SHOE COMPANY, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  BWS       SECURITY ID:  115736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Lee Capps, III Management For For
1.2 Elect Director Carla Hendra Management For For
1.3 Elect Director Patricia G. McGinnis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRUNSWICK CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  BC       SECURITY ID:  117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Dustan E. McCoy Management For For
1c Elect Director Ralph C. Stayer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
BUFFALO WILD WINGS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  BWLD       SECURITY ID:  119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally J. Smith Management For For
1.2 Elect Director J. Oliver Maggard Management For For
1.3 Elect Director James M. Damian Management For For
1.4 Elect Director Dale M. Applequist Management For For
1.5 Elect Director Warren E. Mack Management For For
1.6 Elect Director Michael P. Johnson Management For For
1.7 Elect Director Jerry R. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CABELA'S INCORPORATED
MEETING DATE:  JUN 04, 2014
TICKER:  CAB       SECURITY ID:  126804301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore M. Armstrong Management For For
1.2 Elect Director James W. Cabela Management For For
1.3 Elect Director John H. Edmondson Management For For
1.4 Elect Director John Gottschalk Management For For
1.5 Elect Director Dennis Highby Management For For
1.6 Elect Director Reuben Mark Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Thomas L. Millner Management For For
1.9 Elect Director Donna M. Milrod Management For For
1.10 Elect Director Beth M. Pritchard Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLEVISION SYSTEMS CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  CVC       SECURITY ID:  12686C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Lhota Management For For
1.2 Elect Director Thomas V. Reifenheiser Management For For
1.3 Elect Director John R. Ryan Management For For
1.4 Elect Director Vincent Tese Management For Withhold
1.5 Elect Director Leonard Tow Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Political Contributions Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  CZR       SECURITY ID:  127686103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelvin Davis Management For For
1.2 Elect Director Eric Press Management For For
1.3 Elect Director David Sambur Management For For
2 Ratify Auditors Management For For
 
CALLAWAY GOLF COMPANY
MEETING DATE:  MAY 14, 2014
TICKER:  ELY       SECURITY ID:  131193104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Oliver G. (Chip) Brewer, III Management For For
1.2 Elect Director Ronald S. Beard Management For For
1.3 Elect Director Samuel H. Armacost Management For For
1.4 Elect Director John C. Cushman, III Management For For
1.5 Elect Director John F. Lundgren Management For For
1.6 Elect Director Adebayo O. Ogunlesi Management For For
1.7 Elect Director Richard L. Rosenfield Management For For
1.8 Elect Director Anthony S. Thornley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPELLA EDUCATION COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  CPLA       SECURITY ID:  139594105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Kevin Gilligan Management For For
1.2 Elect Director Michael A. Linton Management For For
1.3 Elect Director Michael L. Lomax Management For For
1.4 Elect Director Jody G. Miller Management For For
1.5 Elect Director Stephen G. Shank Management For For
1.6 Elect Director Andrew M. Slavitt Management For For
1.7 Elect Director David W. Smith Management For For
1.8 Elect Director Jeffrey W. Taylor Management For For
1.9 Elect Director Darrell R. Tukua Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARMAX, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Thomas J. Folliard Management For For
1.3 Elect Director Rakesh Gangwal Management For For
1.4 Elect Director Jeffrey E. Garten Management For For
1.5 Elect Director Shira Goodman Management For For
1.6 Elect Director W. Robert Grafton Management For For
1.7 Elect Director Edgar H. Grubb Management For For
1.8 Elect Director Mitchell D. Steenrod Management For For
1.9 Elect Director Thomas G. Stemberg Management For For
1.10 Elect Director William R. Tiefel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARMIKE CINEMAS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CKEC       SECURITY ID:  143436400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roland C. Smith Management For For
1.2 Elect Director Mark R. Bell Management For For
1.3 Elect Director Jeffrey W. Berkman Management For For
1.4 Elect Director Sean T. Erwin Management For For
1.5 Elect Director James A. Fleming Management For For
1.6 Elect Director Alan J. Hirschfield Management For For
1.7 Elect Director S. David Passman, III Management For For
1.8 Elect Director Patricia A. Wilson Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARNIVAL CORPORATION
MEETING DATE:  APR 17, 2014
TICKER:  CCL       SECURITY ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
2 Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
3 Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
4 Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
5 Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
6 Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
7 Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
8 Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
9 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
10 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation Management For For
11 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc Management For For
12 Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
14 Approve Remuneration Report of Executive Directors Management For Against
15 Approve Remuneration Policy of Executive Directors Management For Against
16 Authorize Issue of Equity with Pre-emptive Rights Management For For
17 Authorize Issue of Equity without Pre-emptive Rights Management For For
18 Authorize Shares for Market Purchase Management For For
19 Approve Omnibus Stock Plan Management For For
 
CARTER'S, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  CRI       SECURITY ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Woods Brinkley Management For For
1b Elect Director Michael D. Casey Management For For
1c Elect Director A. Bruce Cleverly Management For For
1d Elect Director Jevin S. Eagle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  CHTR       SECURITY ID:  16117M305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Lance Conn Management For For
1.2 Elect Director Michael P. Huseby Management For For
1.3 Elect Director Craig A. Jacobson Management For For
1.4 Elect Director Gregory B. Maffei Management For Withhold
1.5 Elect Director John C. Malone Management For Withhold
1.6 Elect Director John D. Markley, Jr. Management For For
1.7 Elect Director David C. Merritt Management For For
1.8 Elect Director Balan Nair Management For For
1.9 Elect Director Thomas M. Rutledge Management For For
1.10 Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CHICO'S FAS, INC.
MEETING DATE:  JUN 26, 2014
TICKER:  CHS       SECURITY ID:  168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David F. Walker Management For For
1.2 Elect Director John J. Mahoney Management For For
1.3 Elect Director Stephen E. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Charlesworth Management For For
1.2 Elect Director Monty Moran Management For For
1.3 Elect Director Kimbal Musk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Report on Sustainability Shareholder Against Against
6 Reduce Supermajority Vote Requirement Shareholder Against For
 
CHOICE HOTELS INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CHH       SECURITY ID:  169905106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stewart Bainum, Jr. Management For For
1.2 Elect Director Ervin R. Shames Management For For
1.3 Elect Director Gordon A. Smith Management For For
1.4 Elect Director Monte J. M. Koch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 22, 2014
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Daniel P. Harrington Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven P. Rosenberg Management For For
1.2 Elect Director Enrique F. Senior Management For For
1.3 Elect Director Donald G. Soderquist Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  CCO       SECURITY ID:  18451C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Shepherd Management For For
1.2 Elect Director Christopher M. Temple Management For For
1.3 Elect Director Scott R. Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE:  JUN 03, 2014
TICKER:  COLM       SECURITY ID:  198516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gertrude Boyle Management For For
1.2 Elect Director Timothy P. Boyle Management For For
1.3 Elect Director Sarah A. Bany Management For For
1.4 Elect Director Murrey R. Albers Management For For
1.5 Elect Director Stephen E. Babson Management For For
1.6 Elect Director Andy D. Bryant Management For For
1.7 Elect Director Edward S. George Management For For
1.8 Elect Director Walter T. Klenz Management For For
1.9 Elect Director Ronald E. Nelson Management For For
1.10 Elect Director John W. Stanton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMCAST CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Sheldon M. Bonovitz Management For For
1.3 Elect Director Edward D. Breen Management For For
1.4 Elect Director Joseph J. Collins Management For For
1.5 Elect Director J. Michael Cook Management For For
1.6 Elect Director Gerald L. Hassell Management For For
1.7 Elect Director Jeffrey A. Honickman Management For For
1.8 Elect Director Eduardo G. Mestre Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Ralph J. Roberts Management For For
1.11 Elect Director Johnathan A. Rodgers Management For For
1.12 Elect Director Judith Rodin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
COOPER TIRE & RUBBER COMPANY
MEETING DATE:  MAY 23, 2014
TICKER:  CTB       SECURITY ID:  216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Thomas P. Capo Management For For
1.3 Elect Director Steven M. Chapman Management For For
1.4 Elect Director John J. Holland Management For For
1.5 Elect Director John F. Meier Management For For
1.6 Elect Director John H. Shuey Management For For
1.7 Elect Director Richard L. Wambold Management For For
1.8 Elect Director Robert D. Welding Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORE-MARK HOLDING COMPANY, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  CORE       SECURITY ID:  218681104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Allen Management For For
1b Elect Director Stuart W. Booth Management For For
1c Elect Director Gary F. Colter Management For For
1d Elect Director Robert G. Gross Management For For
1e Elect Director Thomas B. Perkins Management For For
1f Elect Director Harvey L. Tepner Management For For
1g Elect Director Randolph I. Thornton Management For For
1h Elect Director J. Michael Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  APR 23, 2014
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Seek Sale of Company/Assets Shareholder Against Against
2 Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Seek Sale of Company/Assets Shareholder For Did Not Vote
2 Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company Shareholder For Did Not Vote
 
CROCS, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  CROX       SECURITY ID:  227046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prakash A. Melwani Management For For
1.2 Elect Director Thomas J. Smach Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CST BRANDS, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  CST       SECURITY ID:  12646R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Burton Management For For
1.2 Elect Director Stephen A. Smith Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CUMULUS MEDIA INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CMLS       SECURITY ID:  231082108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W. Dickey, Jr. Management For For
1.2 Elect Director Brian Cassidy Management For For
1.3 Elect Director Ralph B. Everett Management For For
1.4 Elect Director Alexis Glick Management For Withhold
1.5 Elect Director Jeffrey A. Marcus Management For Withhold
1.6 Elect Director Robert H. Sheridan, III Management For For
1.7 Elect Director David M. Tolley Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Bradley S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
1f Elect Director Donald J. Tomnitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DANA HOLDING CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  DAN       SECURITY ID:  235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia A. Kamsky Management For For
1.2 Elect Director Terrence J. Keating Management For For
1.3 Elect Director R. Bruce McDonald Management For For
1.4 Elect Director Joseph C. Muscari Management For For
1.5 Elect Director Mark A. Schulz Management For For
1.6 Elect Director Keith E. Wandell Management For For
1.7 Elect Director Roger J. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  APR 30, 2014
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1 Revoke Consent to Request Special Meeting Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Card)
1 Consent to Request Special Meeting Shareholder For For
 
DECKERS OUTDOOR CORPORATION
MEETING DATE:  JUN 18, 2014
TICKER:  DECK       SECURITY ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angel R. Martinez Management For For
1.2 Elect Director John M. Gibbons Management For For
1.3 Elect Director John G. Perenchio Management For For
1.4 Elect Director Maureen Conners Management For For
1.5 Elect Director Karyn O. Barsa Management For For
1.6 Elect Director Michael F. Devine, III Management For For
1.7 Elect Director James Quinn Management For For
1.8 Elect Director Lauri Shanahan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  DFRG       SECURITY ID:  245077102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Barr Management For For
1.2 Elect Director William Lamar, Jr. Management For For
2 Ratify Auditors Management For For
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 03, 2014
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gary L. Cowger as a Director Management For For
1.2 Elect Nicholas M. Donofrio as a Director Management For For
1.3 Elect Mark P. Frissora as a Director Management For For
1.4 Elect Rajiv L. Gupta as a Director Management For For
1.5 Elect John A. Krol as a Director Management For For
1.6 Elect J. Randall MacDonald as a Director Management For For
1.7 Elect Sean O. Mahoney as a Director Management For For
1.8 Elect Rodney O'Neal as a Director Management For For
1.9 Elect Thomas W. Sidlik as a Director Management For For
1.10 Elect Bernd Wiedemann as a Director Management For For
1.11 Elect Lawrence A. Zimmerman as a Director Management For For
2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DENNY'S CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  DENN       SECURITY ID:  24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregg R. Dedrick Management For For
1.2 Elect Director Jose M. Gutierrez Management For For
1.3 Elect Director George W. Haywood Management For For
1.4 Elect Director Brenda J. Lauderback Management For For
1.5 Elect Director Robert E. Marks Management For For
1.6 Elect Director John C. Miller Management For For
1.7 Elect Director Louis P. Neeb Management For For
1.8 Elect Director Donald C. Robinson Management For For
1.9 Elect Director Debra Smithart-Oglesby Management For For
1.10 Elect Director Laysha Ward Management For For
1.11 Elect Director F. Mark Wolfinger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DESTINATION MATERNITY CORPORATION
MEETING DATE:  JAN 24, 2014
TICKER:  DEST       SECURITY ID:  25065D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnaud Ajdler Management For For
1.2 Elect Director Michael J. Blitzer Management For For
1.3 Elect Director Barry Erdos Management For For
1.4 Elect Director Joseph A. Goldblum Management For For
1.5 Elect Director Edward M. Krell Management For For
1.6 Elect Director Melissa Payner-Gregor Management For For
1.7 Elect Director William A. Schwartz, Jr. Management For For
1.8 Elect Director B. Allen Weinstein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMOND RESORTS INTERNATIONAL, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  DRII       SECURITY ID:  25272T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Berkman Management For For
1.2 Elect Director B. Scott Minerd Management For For
1.3 Elect Director Hope S. Taitz Management For For
2 Ratify Auditors Management For For
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqualyn A. Fouse Management For For
1.2 Elect Director Lawrence J. Schorr Management For For
1.3 Elect Director Edward W. Stack Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIGITAL GENERATION, INC.
MEETING DATE:  FEB 03, 2014
TICKER:  DGIT       SECURITY ID:  25400B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DILLARD'S, INC.
MEETING DATE:  MAY 17, 2014
TICKER:  DDS       SECURITY ID:  254067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank R. Mori Management For For
1b Elect Director Reynie Rutledge Management For For
1c Elect Director J.C. Watts, Jr. Management For For
1d Elect Director Nick White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DINEEQUITY, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  DIN       SECURITY ID:  254423106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry A. Kay Management For For
1.2 Elect Director Douglas M. Pasquale Management For Withhold
1.3 Elect Director Julia A. Stewart Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIRECTV
MEETING DATE:  APR 29, 2014
TICKER:  DTV       SECURITY ID:  25490A309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil Austrian Management For For
1b Elect Director Ralph Boyd, Jr. Management For For
1c Elect Director Abelardo Bru Management For For
1d Elect Director David Dillon Management For For
1e Elect Director Samuel DiPiazza, Jr. Management For For
1f Elect Director Dixon Doll Management For For
1g Elect Director Charles Lee Management For For
1h Elect Director Peter Lund Management For For
1i Elect Director Nancy Newcomb Management For For
1j Elect Director Lorrie Norrington Management For For
1k Elect Director Anthony Vinciquerra Management For For
1l Elect Director Michael White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
 
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For For
1.2 Elect Director John C. Malone Management For For
1.3 Elect Director David M. Zaslav Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Richard W. Dreiling Management For For
1e Elect Director Patricia D. Fili-Krushel Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director David B. Rickard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Macon F. Brock, Jr. Management For For
1.3 Elect Director Mary Anne Citrino Management For For
1.4 Elect Director H. Ray Compton Management For For
1.5 Elect Director Conrad M. Hall Management For For
1.6 Elect Director Lemuel E. Lewis Management For For
1.7 Elect Director J. Douglas Perry Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders III Management For For
1.10 Elect Director Thomas E. Whiddon Management For For
1.11 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 29, 2014
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Balson Management For For
1.2 Elect Director Vernon 'Bud' O. Hamilton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DORMAN PRODUCTS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  DORM       SECURITY ID:  258278100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Berman Management For For
1.2 Elect Director Robert M. Lynch Management For For
1.3 Elect Director Paul R. Lederer Management For For
1.4 Elect Director Edgar W. Levin Management For For
1.5 Elect Director Richard T. Riley Management For For
1.6 Elect Director Mathias J. Barton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bundled Compensation Plans Management For For
4 Ratify Auditors Management For For
 
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  DWA       SECURITY ID:  26153C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Katzenberg Management For For
1.2 Elect Director Lewis W. Coleman Management For For
1.3 Elect Director Harry 'Skip' Brittenham Management For For
1.4 Elect Director Thomas E. Freston Management For For
1.5 Elect Director Lucian Grainge Management For For
1.6 Elect Director Mellody Hobson Management For For
1.7 Elect Director Jason Kilar Management For For
1.8 Elect Director Michael J. Montgomery Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DREW INDUSTRIES INCORPORATED
MEETING DATE:  MAY 22, 2014
TICKER:  DW       SECURITY ID:  26168L205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Rose, III Management For For
1.2 Elect Director Leigh J. Abrams Management For For
1.3 Elect Director James F. Gero Management For For
1.4 Elect Director Frederick B. Hegi, Jr. Management For For
1.5 Elect Director David A. Reed Management For For
1.6 Elect Director John B. Lowe, Jr. Management For For
1.7 Elect Director Jason D. Lippert Management For For
1.8 Elect Director Brendan J. Deely Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
DSW INC.
MEETING DATE:  JUN 18, 2014
TICKER:  DSW       SECURITY ID:  23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolee Friedlander Management For For
1.2 Elect Director Harvey L. Sonnenberg Management For For
1.3 Elect Director Allan J. Tanenbaum Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Hines Management For For
1.2 Elect Director Joseph Uva Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Report on Nanomaterial Product Safety Shareholder Against Against
 
ENTERCOM COMMUNICATIONS CORP.
MEETING DATE:  MAY 05, 2014
TICKER:  ETM       SECURITY ID:  293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Berkman Management For For
1.2 Elect Director Joel Hollander Management For For
2.1 Elect Director Joseph M. Field Management For For
2.2 Elect Director David J. Field Management For For
2.3 Elect Director Mark R. LaNeve Management For For
2.4 Elect Director Robert S. Wiesenthal Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
EXPEDIA, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. George 'Skip' Battle Management For Withhold
1.2 Elect Director Pamela L. Coe Management For For
1.3 Elect Director Barry Diller Management For For
1.4 Elect Director Jonathan L. Dolgen Management For For
1.5 Elect Director Craig A. Jacobson Management For For
1.6 Elect Director Victor A. Kaufman Management For For
1.7 Elect Director Peter M. Kern Management For For
1.8 Elect Director Dara Khosrowshahi Management For For
1.9 Elect Director John C. Malone Management For For
1.10 Elect Director Jose A. Tazon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
EXPRESS, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  EXPR       SECURITY ID:  30219E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Archbold Management For For
1.2 Elect Director Peter S. Swinburn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FAMILY DOLLAR STORES, INC.
MEETING DATE:  JAN 16, 2014
TICKER:  FDO       SECURITY ID:  307000109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Bernstein Management For For
1.2 Elect Director Pamela L. Davies Management For For
1.3 Elect Director Sharon Allred Decker Management For For
1.4 Elect Director Edward C. Dolby Management For For
1.5 Elect Director Glenn A. Eisenberg Management For For
1.6 Elect Director Edward P. Garden Management For For
1.7 Elect Director Howard R. Levine Management For For
1.8 Elect Director George R. Mahoney, Jr. Management For For
1.9 Elect Director James G. Martin Management For For
1.10 Elect Director Harvey Morgan Management For For
1.11 Elect Director Dale C. Pond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FIESTA RESTAURANT GROUP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  FRGI       SECURITY ID:  31660B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry J. Alperin Management For For
1.2 Elect Director Stephen P. Elker Management For For
1.3 Elect Director Brian P. Friedman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Auditors Management For For
 
FIVE BELOW, INC.
MEETING DATE:  JUN 24, 2014
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Collins Management For For
1.2 Elect Director Thomas M. Ryan Management For For
2 Ratify Auditors Management For For
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas DiPaolo Management For For
1b Elect Director Matthew M. McKenna Management For For
1c Elect Director Steven Oakland Management For For
1d Elect Director Cheryl Nido Turpin Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen G. Butler Management For For
1.2 Elect Director Kimberly A. Casiano Management For For
1.3 Elect Director Anthony F. Earley, Jr. Management For For
1.4 Elect Director Edsel B. Ford, II Management For For
1.5 Elect Director William Clay Ford, Jr. Management For For
1.6 Elect Director Richard A. Gephardt Management For Against
1.7 Elect Director James P. Hackett Management For For
1.8 Elect Director James H. Hance, Jr. Management For For
1.9 Elect Director William W. Helman, IV Management For For
1.10 Elect Director Jon M. Huntsman, Jr. Management For For
1.11 Elect Director John C. Lechleiter Management For For
1.12 Elect Director Ellen R. Marram Management For For
1.13 Elect Director Alan Mulally Management For For
1.14 Elect Director Homer A. Neal Management For For
1.15 Elect Director Gerald L. Shaheen Management For For
1.16 Elect Director John L. Thornton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
FOSSIL GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FOSL       SECURITY ID:  34988V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine B. Agather Management For For
1.2 Elect Director Jeffrey N. Boyer Management For For
1.3 Elect Director William B. Chiasson Management For For
1.4 Elect Director Kosta N. Kartsotis Management For For
1.5 Elect Director Diane L. Neal Management For For
1.6 Elect Director Thomas M. Nealon Management For For
1.7 Elect Director Mark D. Quick Management For For
1.8 Elect Director Elysia Holt Ragusa Management For For
1.9 Elect Director Jal S. Shroff Management For For
1.10 Elect Director James E. Skinner Management For For
1.11 Elect Director James M. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FOX FACTORY HOLDING CORP.
MEETING DATE:  JUN 05, 2014
TICKER:  FOXF       SECURITY ID:  35138V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Hagin Management For For
1b Elect Director Dudley Mendenhall Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
FRANCESCA'S HOLDING CORPORATION
MEETING DATE:  JUN 05, 2014
TICKER:  FRAN       SECURITY ID:  351793104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg Brenneman Management For For
1.2 Elect Director Neill Davis Management For For
1.3 Elect Director Laurie Ann Goldman Management For For
2 Ratify Auditors Management For For
 
FRED'S, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  FRED       SECURITY ID:  356108100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Hayes Management For For
1.2 Elect Director John R. Eisenman Management For For
1.3 Elect Director Thomas H. Tashjian Management For For
1.4 Elect Director B. Mary McNabb Management For For
1.5 Elect Director Michael T. McMillan Management For For
1.6 Elect Director Bruce A. Efird Management For For
1.7 Elect Director Steven R. Fitzpatrick Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FTD COMPANIES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  FTD       SECURITY ID:  30281V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tracey L. Belcourt Management For For
1.2 Elect Director Joseph W. Harch Management For For
1.3 Elect Director Michael J. Silverstein Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
FUEL SYSTEMS SOLUTIONS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FSYS       SECURITY ID:  35952W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. Pompeo Management For Withhold
1.2 Elect Director Colin S. Johnston Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 10, 2014
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Jeanette Nostra Management For For
1.7 Elect Director Laura Pomerantz Management For For
1.8 Elect Director Allen Sirkin Management For For
1.9 Elect Director Willem van Bokhorst Management For For
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For For
2 Amend Employment Agreement with Morris Goldfarb Management For For
3 Amend Employment Agreement with Sammy Aaron Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
GAMESTOP CORP.
MEETING DATE:  JUN 24, 2014
TICKER:  GME       SECURITY ID:  36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Kelly, Jr. Management For For
1.2 Elect Director Gerald R. Szczepanski Management For For
1.3 Elect Director Lawrence S. Zilavy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GANNETT CO., INC.
MEETING DATE:  MAY 01, 2014
TICKER:  GCI       SECURITY ID:  364730101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Cody Management For For
1b Elect Director Howard D. Elias Management For For
1c Elect Director John Jeffry Louis Management For For
1d Elect Director Marjorie Magner Management For For
1e Elect Director Gracia C. Martore Management For For
1f Elect Director Scott K. McCune Management For For
1g Elect Director Susan Ness Management For For
1h Elect Director Tony A. Prophet Management For For
1i Elect Director Neal Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
GARMIN LTD.
MEETING DATE:  JUN 06, 2014
TICKER:  GRMN       SECURITY ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Dividends Management For For
5 Approve Discharge of Board and Senior Management Management For For
6.1 Elect Director Donald H. Eller Management For For
6.2 Elect Director Joseph J. Hartnett Management For For
6.3 Elect Director Min H. Kao Management For For
6.4 Elect Director Charles W. Peffer Management For For
6.5 Elect Director Clifton A. Pemble Management For For
6.6 Elect Director Thomas P. Poberezny Management For For
7 Elect Min Kao as Board Chairman Management For For
8.1 Appoint Donald H. Eller as Member of the Compensation Committee Management For For
8.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For For
8.3 Appoint Charles W. Peffer as Member of the Compensation Committee Management For For
8.4 Appoint Thomas P. Poberezny as Member of the Compensation Committee Management For For
9 Designate Reiss + Preuss LLP as Independent Proxy Management For For
10 Ratify Ernst and Young LLP as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters Management For For
13 Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters Management For For
14 Amend Articles Allowing General Meetings to be Held Online Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 10, 2014
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Ashton Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Erroll B. Davis, Jr. Management For For
1d Elect Director Stephen J. Girsky Management For For
1e Elect Director E. Neville Isdell Management For For
1f Elect Director Kathryn V. Marinello Management For For
1g Elect Director Michael G. Mullen Management For For
1h Elect Director James J. Mulva Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Thomas M. Schoewe Management For For
1k Elect Director Theodore M. Solso Management For For
1l Elect Director Carol M. Stephenson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Approve Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Provide for Cumulative Voting Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
GENESCO INC.
MEETING DATE:  JUN 26, 2014
TICKER:  GCO       SECURITY ID:  371532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanna Barsh Management For For
1.2 Elect Director James S. Beard Management For For
1.3 Elect Director Leonard L. Berry Management For For
1.4 Elect Director William F. Blaufuss, Jr. Management For For
1.5 Elect Director James W. Bradford Management For For
1.6 Elect Director Robert J. Dennis Management For For
1.7 Elect Director Matthew C. Diamond Management For For
1.8 Elect Director Marty G. Dickens Management For For
1.9 Elect Director Thurgood Marshall, Jr. Management For For
1.10 Elect Director Kathleen Mason Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GENTEX CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pete Hoekstra Management For For
1.2 Elect Director James Hollars Management For For
1.3 Elect Director John Mulder Management For For
1.4 Elect Director Mark Newton Management For For
1.5 Elect Director Richard Schaum Management For For
1.6 Elect Director Frederick Sotok Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Stock Option Plan Management For For
6 Amend Non-Employee Director Stock Option Plan Management For For
 
GENTHERM INCORPORATED
MEETING DATE:  MAY 07, 2014
TICKER:  THRM       SECURITY ID:  37253A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Booth Management For For
1.2 Elect Director Francois J. Castaing Management For For
1.3 Elect Director Daniel R. Coker Management For For
1.4 Elect Director Sophie Desormiere Management For For
1.5 Elect Director Maurice E.P. Gunderson Management For For
1.6 Elect Director Oscar B. Marx, III Management For For
1.7 Elect Director Carlos E. Mazzorin Management For For
1.8 Elect Director Franz Scherer Management For For
1.9 Elect Director Byron T. Shaw, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENUINE PARTS COMPANY
MEETING DATE:  APR 28, 2014
TICKER:  GPC       SECURITY ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary B. Bullock Management For For
1.2 Elect Director Paul D. Donahue Management For For
1.3 Elect Director Jean Douville Management For For
1.4 Elect Director Gary P. Fayard Management For For
1.5 Elect Director Thomas C. Gallagher Management For For
1.6 Elect Director George C. 'Jack' Guynn Management For For
1.7 Elect Director John R. Holder Management For For
1.8 Elect Director John D. Johns Management For For
1.9 Elect Director Michael M. E. Johns Management For For
1.10 Elect Director Robert C. 'Robin' Loudermilk, Jr. Management For For
1.11 Elect Director Wendy B. Needham Management For For
1.12 Elect Director Jerry W. Nix Management For For
1.13 Elect Director Gary W. Rollins Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GNC HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  GNC       SECURITY ID:  36191G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director Alan D. Feldman Management For For
1.3 Elect Director Joseph M. Fortunato Management For For
1.4 Elect Director Michael F. Hines Management For For
1.5 Elect Director Amy B. Lane Management For For
1.6 Elect Director Philip E. Mallott Management For For
1.7 Elect Director Robert F. Moran Management For For
1.8 Elect Director C. Scott O'Hara Management For For
1.9 Elect Director Richard J. Wallace Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GORDMANS STORES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  GMAN       SECURITY ID:  38269P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stewart M. Kasen Management For For
1.2 Elect Director James A. Shea Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAHAM HOLDINGS COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  GHC       SECURITY ID:  384637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1. Elect Director Christopher C. Davis Management For For
1.2 Elect Director Thomas S. Gayner Management For For
1.3 Elect Director Anne M. Mulcahy Management For For
1.4 Elect Director Larry D. Thompson Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Richardson Management For For
1.2 Elect Director Brian E. Mueller Management For For
1.3 Elect Director David J. Johnson Management For For
1.4 Elect Director Jack A. Henry Management For For
1.5 Elect Director Bradley A. Casper Management For For
1.6 Elect Director Kevin F. Warren Management For For
1.7 Elect Director Sara R. Dial Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  GPI       SECURITY ID:  398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lincoln Pereira Management For For
1.2 Elect Director Stephen D. Quinn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
GROUPON, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  GRPN       SECURITY ID:  399473107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Lefkofsky Management For For
1.2 Elect Director Peter Barris Management For For
1.3 Elect Director Robert Bass Management For For
1.4 Elect Director Daniel Henry Management For For
1.5 Elect Director Jeffrey Housenbold Management For For
1.6 Elect Director Bradley Keywell Management For Withhold
1.7 Elect Director Theodore Leonsis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GUESS?, INC.
MEETING DATE:  JUN 26, 2014
TICKER:  GES       SECURITY ID:  401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kay Isaacson-Leibowitz Management For Withhold
1.2 Elect Director Maurice Marciano Management For For
1.3 Elect Director Alex Yemenidjian Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
 
HANESBRANDS INC.
MEETING DATE:  APR 22, 2014
TICKER:  HBI       SECURITY ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bobby J. Griffin Management For For
1.2 Elect Director James C. Johnson Management For For
1.3 Elect Director Jessica T. Mathews Management For For
1.4 Elect Director Robert F. Moran Management For For
1.5 Elect Director J. Patrick Mulcahy Management For For
1.6 Elect Director Ronald L. Nelson Management For For
1.7 Elect Director Richard A. Noll Management For For
1.8 Elect Director Andrew J. Schindler Management For For
1.9 Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  APR 26, 2014
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Richard I. Beattie Management For For
1.4 Elect Director Michael J. Cave Management For For
1.5 Elect Director Georges H. Conrades Management For For
1.6 Elect Director Donald A. James Management For For
1.7 Elect Director Sara L. Levinson Management For For
1.8 Elect Director N. Thomas Linebarger Management For For
1.9 Elect Director George L. Miles, Jr. Management For Withhold
1.10 Elect Director James A. Norling Management For For
1.11 Elect Director Keith E. Wandell Management For For
1.12 Elect Director Jochen Zeitz Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
HARTE-HANKS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  HHS       SECURITY ID:  416196103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judy C. Odom Management For Withhold
1.2 Elect Director Robert A. Philpott Management For For
1.3 Elect Director Karen A. Puckett Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
HASBRO, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HAS       SECURITY ID:  418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Frank J. Biondi, Jr. Management For Withhold
1.4 Elect Director Kenneth A. Bronfin Management For For
1.5 Elect Director John M. Connors, Jr. Management For For
1.6 Elect Director Michael W.O. Garrett Management For For
1.7 Elect Director Lisa Gersh Management For For
1.8 Elect Director Brian D. Goldner Management For For
1.9 Elect Director Jack M. Greenberg Management For Withhold
1.10 Elect Director Alan G. Hassenfeld Management For For
1.11 Elect Director Tracy A. Leinbach Management For For
1.12 Elect Director Edward M. Philip Management For For
1.13 Elect Director Richard S. Stoddart Management For For
1.14 Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
HAVERTY FURNITURE COMPANIES, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  HVT       SECURITY ID:  419596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.8 Elect Director Terence F. McGuirk Management For For
2.9 Elect Director Vicki R. Palmer Management For For
2.10 Elect Director Fred L. Schuermann Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
HIBBETT SPORTS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  HIBB       SECURITY ID:  428567101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony F. Crudele Management For For
1.2 Elect Director Albert C. Johnson Management For For
1.3 Elect Director Ralph T. Parks Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILLENBRAND, INC.
MEETING DATE:  FEB 26, 2014
TICKER:  HI       SECURITY ID:  431571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Johnson Management For For
1.2 Elect Director Neil S. Novich Management For For
1.3 Elect Director Joe A. Raver Management For For
1.4 Elect Director W. August Hillenbrand Management For For
1.5 Elect Director Joy M. Greenway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
 
HOMEAWAY, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  AWAY       SECURITY ID:  43739Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey D. Brody Management For For
1.2 Elect Director Christopher ('Woody') P. Marshall Management For For
1.3 Elect Director Kevin Krone Management For For
2 Ratify Auditors Management For For
 
HOVNANIAN ENTERPRISES, INC.
MEETING DATE:  MAR 11, 2014
TICKER:  HOV       SECURITY ID:  442487203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ara K. Hovnanian Management For For
1b Elect Director Robert B. Coutts Management For For
1c Elect Director Edward A. Kangas Management For Against
1d Elect Director Joseph A. Marengi Management For For
1e Elect Director Vincent Pagano, Jr. Management For For
1f Elect Director J. Larry Sorsby Management For For
1g Elect Director Stephen D. Weinroth Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HSN, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  HSNI       SECURITY ID:  404303109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Costello Management For For
1.2 Elect Director James M. Follo Management For For
1.3 Elect Director Mindy Grossman Management For For
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director Arthur C. Martinez Management For For
1.6 Elect Director Thomas J. McInerney Management For For
1.7 Elect Director John B. (Jay) Morse, Jr. Management For For
1.8 Elect Director Matthew E. Rubel Management For For
1.9 Elect Director Ann Sarnoff Management For For
1.10 Elect Director Courtnee Ulrich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
IGNITE RESTAURANT GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  IRG       SECURITY ID:  451730105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond A. Blanchette, III Management For For
1.2 Elect Director Ann Iverson Management For For
2 Ratify Auditors Management For For
 
INTERNATIONAL GAME TECHNOLOGY
MEETING DATE:  MAR 10, 2014
TICKER:  IGT       SECURITY ID:  459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Eric F. Brown Management For For
1c Elect Director Janice D. Chaffin Management For For
1d Elect Director Greg Creed Management For For
1e Elect Director Patti S. Hart Management For For
1f Elect Director Robert J. Miller Management For For
1g Elect Director Vincent L. Sadusky Management For For
1h Elect Director Philip G. Satre Management For For
1i Elect Director Tracey D. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Proxy Access Shareholder Against For
 
INTERVAL LEISURE GROUP, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  IILG       SECURITY ID:  46113M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig M. Nash Management For For
1.2 Elect Director David Flowers Management For For
1.3 Elect Director Victoria L. Freed Management For For
1.4 Elect Director Gary S. Howard Management For For
1.5 Elect Director Lewis J. Korman Management For For
1.6 Elect Director Thomas J. Kuhn Management For For
1.7 Elect Director Thomas J. McInerney Management For For
1.8 Elect Director Thomas P. Murphy, Jr. Management For For
1.9 Elect Director Avy H. Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
IROBOT CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  IRBT       SECURITY ID:  462726100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail Deegan Management For For
1.2 Elect Director Andrea Geisser Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement Shareholder None For
 
J.C. PENNEY COMPANY, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  JCP       SECURITY ID:  708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen C. Barrett Management For For
1b Elect Director Thomas J. Engibous Management For For
1c Elect Director Kent B. Foster Management For For
1d Elect Director Leonard H. Roberts Management For For
1e Elect Director Stephen I. Sadove Management For For
1f Elect Director Javier G. Teruel Management For For
1g Elect Director R. Gerald Turner Management For For
1h Elect Director Ronald W. Tysoe Management For Against
1i Elect Director Myron E. Ullman, III Management For For
1j Elect Director Mary Beth West Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Securities Transfer Restrictions Management For For
5 Adopt NOL Rights Plan (NOL Pill) Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK IN THE BOX INC.
MEETING DATE:  FEB 14, 2014
TICKER:  JACK       SECURITY ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard A. Comma Management For For
1b Elect Director David L. Goebel Management For For
1c Elect Director Madeleine A. Kleiner Management For For
1d Elect Director Michael W. Murphy Management For For
1e Elect Director James M. Myers Management For For
1f Elect Director David M. Tehle Management For For
1g Elect Director John T. Wyatt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JARDEN CORPORATION
MEETING DATE:  JUN 12, 2014
TICKER:  JAH       SECURITY ID:  471109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Heckmann Management For For
1.2 Elect Director Irwin D. Simon Management For For
1.3 Elect Director William J. Grant Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHNSON CONTROLS, INC.
MEETING DATE:  JAN 29, 2014
TICKER:  JCI       SECURITY ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Natalie A. Black Management For For
1.2 Elect Director Raymond L. Conner Management For For
1.3 Elect Director William H. Lacy Management For For
1.4 Elect Director Alex A. Molinaroli Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOURNAL COMMUNICATIONS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  JRN       SECURITY ID:  481130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Smith Management For For
1.2 Elect Director Mary Ellen Stanek Management For For
1.3 Elect Director Owen J. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KATE SPADE & COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  KATE       SECURITY ID:  485865109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernard W. Aronson Management For For
1.2 Elect Director Lawrence S. Benjamin Management For For
1.3 Elect Director Raul J. Fernandez Management For For
1.4 Elect Director Kenneth B. Gilman Management For For
1.5 Elect Director Nancy J. Karch Management For Against
1.6 Elect Director Kenneth P. Kopelman Management For For
1.7 Elect Director Kay Koplovitz Management For For
1.8 Elect Director Craig A. Leavitt Management For For
1.9 Elect Director Deborah J. Lloyd Management For For
1.10 Elect Director Doreen A. Toben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Other Business Management For Against
 
KB HOME
MEETING DATE:  APR 03, 2014
TICKER:  KBH       SECURITY ID:  48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Bollenbach Management For For
1.2 Elect Director Timothy W. Finchem Management For For
1.3 Elect Director Thomas W. Gilligan Management For For
1.4 Elect Director Kenneth M. Jastrow, II Management For For
1.5 Elect Director Robert L. Johnson Management For For
1.6 Elect Director Melissa Lora Management For For
1.7 Elect Director Michael G. McCaffery Management For For
1.8 Elect Director Jeffrey T. Mezger Management For For
1.9 Elect Director Luis G. Nogales Management For For
1.10 Elect Director Michael M. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
KIRKLAND'S, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  KIRK       SECURITY ID:  497498105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Alderson Management For For
1.2 Elect Director Carl T. Kirkland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director Dale E. Jones Management For For
1d Elect Director Kevin Mansell Management For For
1e Elect Director John E. Schlifske Management For For
1f Elect Director Frank V. Sica Management For For
1g Elect Director Peter M. Sommerhauser Management For For
1h Elect Director Stephanie A. Streeter Management For For
1i Elect Director Nina G. Vaca Management For For
1j Elect Director Stephen E. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention/Holding Period Shareholder Against Against
5 Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Shareholder Against Against
 
KRISPY KREME DOUGHNUTS, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  KKD       SECURITY ID:  501014104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Stephen Lynn Management For For
1.2 Elect Director Michael H. Sutton Management For For
1.3 Elect Director Lizanne Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
L BRANDS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna A. James Management For For
1.2 Elect Director Jeffrey H. Miro Management For For
1.3 Elect Director Michael G. Morris Management For For
1.4 Elect Director Raymond Zimmerman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
LAMAR ADVERTISING COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  LAMR       SECURITY ID:  512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Maxwell Hamilton Management For For
1.2 Elect Director John E. Koerner, III Management For For
1.3 Elect Director Stephen P. Mumblow Management For For
1.4 Elect Director Thomas V. Reifenheiser Management For For
1.5 Elect Director Anna Reilly Management For For
1.6 Elect Director Kevin P. Reilly, Jr. Management For For
1.7 Elect Director Wendell Reilly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 04, 2014
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Forman Management For For
1.2 Elect Director George Jamieson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LEAPFROG ENTERPRISES, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  LF       SECURITY ID:  52186N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Barbour Management For For
1.2 Elect Director William B. Chiasson Management For For
1.3 Elect Director Thomas J. Kalinske Management For For
1.4 Elect Director Stanley E. Maron Management For For
1.5 Elect Director E. Stanton McKee, Jr. Management For For
1.6 Elect Director Joanna Rees Management For For
1.7 Elect Director Randy O. Rissman Management For For
1.8 Elect Director Caden C. Wang Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LEAR CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Bott Management For For
1b Elect Director Thomas P. Capo Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Kathleen A. Ligocki Management For For
1e Elect Director Conrad L. Mallett, Jr. Management For For
1f Elect Director Donald L. Runkle Management For For
1g Elect Director Matthew J. Simoncini Management For For
1h Elect Director Gregory C. Smith Management For For
1i Elect Director Henry D. G. Wallace Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
LEGGETT & PLATT, INCORPORATED
MEETING DATE:  MAY 07, 2014
TICKER:  LEG       SECURITY ID:  524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brunner Management For For
1b Elect Director Ralph W. Clark Management For For
1c Elect Director Robert G. Culp, III Management For For
1d Elect Director R. Ted Enloe, III Management For For
1e Elect Director Richard T. Fisher Management For For
1f Elect Director Matthew C. Flanigan Management For For
1g Elect Director Karl G. Glassman Management For For
1h Elect Director David S. Haffner Management For For
1i Elect Director Joseph W. McClanathan Management For For
1j Elect Director Judy C. Odom Management For For
1k Elect Director Phoebe A. Wood Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Shareholder Against Against
 
LENNAR CORPORATION
MEETING DATE:  APR 09, 2014
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Theron I. 'Tig' Gilliam Management For For
1.4 Elect Director Sherrill W. Hudson Management For For
1.5 Elect Director R. Kirk Landon Management For For
1.6 Elect Director Sidney Lapidus Management For For
1.7 Elect Director Stuart A. Miller Management For For
1.8 Elect Director Teri P. McClure Management For For
1.9 Elect Director Jeffrey Sonnenfeld Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBBEY INC.
MEETING DATE:  MAY 13, 2014
TICKER:  LBY       SECURITY ID:  529898108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William A. Foley Management For For
1.2 Elect Director Theo Killion Management For For
1.3 Elect Director Deborah G. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JAN 30, 2014
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
2 Approve Non-Employee Director Omnibus Stock Plan Management For Against
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 26, 2014
TICKER:  LBTYK       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For Against
2 Elect Director John W. Dick Management For For
3 Elect Director J.C. Sparkman Management For Against
4 Elect Director J. David Wargo Management For For
5 Approve Remuneration Policy Management For Against
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Approve Remuneration Report Management For Against
9 Ratify KPMG LLP as Independent Auditors Management For For
10 Ratify KPMG LLP as Statutory Auditor Management For For
11 Authorize Audit Committee to Fix Remuneration of Statutory Auditors Management For For
 
LIFE TIME FITNESS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  LTM       SECURITY ID:  53217R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bahram Akradi Management For For
1b Elect Director Giles H. Bateman Management For For
1c Elect Director Jack W. Eugster Management For For
1d Elect Director Guy C. Jackson Management For For
1e Elect Director John K. Lloyd Management For For
1f Elect Director Martha 'Marti' A. Morfitt Management For For
1g Elect Director John B. Richards Management For For
1h Elect Director Joseph S. Vassalluzzo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIFELOCK, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  LOCK       SECURITY ID:  53224V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert A. (Rocky) Pimentel Management For For
1.2 Elect Director Thomas J. Ridge Management For For
2 Ratify Auditors Management For For
 
LITHIA MOTORS, INC.
MEETING DATE:  APR 25, 2014
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sidney B. DeBoer Management For For
1.2 Elect Director Thomas R. Becker Management For For
1.3 Elect Director Susan O. Cain Management For For
1.4 Elect Director Bryan B. DeBoer Management For For
1.5 Elect Director M. L. Dick Heimann Management For For
1.6 Elect Director Kenneth E. Roberts Management For For
1.7 Elect Director William J. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  LYV       SECURITY ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carleton Management For Against
1.2 Elect Director Jonathan Dolgen Management For For
1.3 Elect Director Ariel Emanuel Management For For
1.4 Elect Director Robert Ted Enloe, III Management For For
1.5 Elect Director Jeffrey T. Hinson Management For For
1.6 Elect Director Margaret "Peggy" Johnson Management For For
1.7 Elect Director James S. Kahan Management For For
1.8 Elect Director Gregory B. Maffei Management For Against
1.9 Elect Director Randall T. Mays Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Mark S. Shapiro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 05, 2014
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Clinton Allen Management For For
1.2 Elect Director Ronald G. Foster Management For For
1.3 Elect Director Joseph M. Holsten Management For For
1.4 Elect Director Blythe J. McGarvie Management For For
1.5 Elect Director Paul M. Meister Management For For
1.6 Elect Director John F. O'Brien Management For For
1.7 Elect Director Guhan Subramanian Management For For
1.8 Elect Director Robert L. Wagman Management For For
1.9 Elect Director William M. Webster, IV Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David W. Bernauer Management For For
1.3 Elect Director Leonard L. Berry Management For For
1.4 Elect Director Angela F. Braly Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Dawn E. Hudson Management For For
1.7 Elect Director Robert L. Johnson Management For Withhold
1.8 Elect Director Marshall O. Larsen Management For For
1.9 Elect Director Richard K. Lochridge Management For For
1.10 Elect Director Robert A. Niblock Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Shareholder Against Against
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 11, 2014
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Casey Management For For
1.2 Elect Director RoAnn Costin Management For For
1.3 Elect Director Laurent Potdevin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LUMBER LIQUIDATORS HOLDINGS, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  LL       SECURITY ID:  55003T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Lynch Management For For
1.2 Elect Director Peter B. Robinson Management For For
1.3 Elect Director Martin F. Roper Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
M.D.C. HOLDINGS, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  MDC       SECURITY ID:  552676108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Mandarich Management For For
1.2 Elect Director Paris G. Reece, III Management For For
1.3 Elect Director David Siegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
M/I HOMES, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Alutto Management For For
1.2 Elect Director Phillip G. Creek Management For For
1.3 Elect Director Norman L. Traeger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify Auditors Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Bollenbach Management For For
1b Elect Director Deirdre P. Connelly Management For For
1c Elect Director Meyer Feldberg Management For For
1d Elect Director Sara Levinson Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director Joseph Neubauer Management For For
1g Elect Director Joyce M. Roche Management For For
1h Elect Director Paul C. Varga Management For For
1i Elect Director Craig E. Weatherup Management For For
1j Elect Director Marna C. Whittington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MARINEMAX, INC.
MEETING DATE:  FEB 26, 2014
TICKER:  HZO       SECURITY ID:  567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frances L. Allen Management For For
1b Elect Director Michael H. McLamb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director John W. Marriott, III Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Frederick A. Henderson Management For For
1.5 Elect Director Lawrence W. Kellner Management For For
1.6 Elect Director Debra L. Lee Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Harry J. Pearce Management For For
1.9 Elect Director Steven S Reinemund Management For For
1.10 Elect Director W. Mitt Romney Management For For
1.11 Elect Director Arne M. Sorenson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against Against
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  JUN 06, 2014
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.E. Andrews Management For For
1.2 Elect Director William W. McCarten Management For For
1.3 Elect Director William J. Shaw Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATTEL, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Dolan Management For For
1b Elect Director Trevor A. Edwards Management For For
1c Elect Director Frances D. Fergusson Management For For
1d Elect Director Dominic Ng Management For For
1e Elect Director Vasant M. Prabhu Management For For
1f Elect Director Andrea L. Rich Management For For
1g Elect Director Dean A. Scarborough Management For For
1h Elect Director Christopher A. Sinclair Management For For
1i Elect Director Bryan G. Stockton Management For For
1j Elect Director Dirk Van de Put Management For For
1k Elect Director Kathy White Loyd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
MATTHEWS INTERNATIONAL CORPORATION
MEETING DATE:  FEB 20, 2014
TICKER:  MATW       SECURITY ID:  577128101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Turner Management For For
1.2 Elect Director Gregory S. Babe Management For For
2 Approve Non-Employee Director Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATTRESS FIRM HOLDING CORP.
MEETING DATE:  MAY 29, 2014
TICKER:  MFRM       SECURITY ID:  57722W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Childs Management For For
1.2 Elect Director Joseph M. Fortunato Management For For
1.3 Elect Director Adam L. Suttin Management For For
2 Ratify Auditors Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b ElectionElect Director Richard H. Lenny Management For For
1c Elect Director Walter E. Massey Management For For
1d Elect Director Cary D. McMillan Management For For
1e Elect Director Sheila A. Penrose Management For For
1f Elect Director John W. Rogers, Jr. Management For For
1g Elect Director Roger W. Stone Management For For
1h Elect Director Miles D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
MERITAGE HOMES CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  MTH       SECURITY ID:  59001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Hilton Management For For
1.2 Elect Director Raymond Oppel Management For For
1.3 Elect Director Richard T. Burke, Sr. Management For For
1.4 Elect Director Dana C. Bradford Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
MGM RESORTS INTERNATIONAL
MEETING DATE:  JUN 05, 2014
TICKER:  MGM       SECURITY ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Baldwin Management For For
1.2 Elect Director William A. Bible Management For For
1.3 Elect Director Burton M. Cohen Management For For
1.4 Elect Director Mary Chris Gay Management For For
1.5 Elect Director William W. Grounds Management For For
1.6 Elect Director Alexis M. Herman Management For For
1.7 Elect Director Roland Hernandez Management For For
1.8 Elect Director Anthony Mandekic Management For For
1.9 Elect Director Rose McKinney-James Management For For
1.10 Elect Director James J. Murren Management For For
1.11 Elect Director Gregory M. Spierkel Management For For
1.12 Elect Director Daniel J. Taylor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Ill Management For For
1.2 Elect Director Jeffrey S. Lorberbaum Management For For
1.3 Elect Director Karen A. Smith Bogart Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORNINGSTAR, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  MORN       SECURITY ID:  617700109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joe Mansueto Management For For
1b Elect Director Don Phillips Management For For
1c Elect Director Cheryl Francis Management For For
1d Elect Director Steve Kaplan Management For For
1e Elect Director Gail Landis Management For For
1f Elect Director Bill Lyons Management For For
1g Elect Director Jack Noonan Management For For
1h Elect Director Paul Sturm Management For For
1i Elect Director Hugh Zentmyer Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
MOVADO GROUP, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  MOV       SECURITY ID:  624580106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Hayes Adame Management For For
1.2 Elect Director Peter A. Bridgman Management For For
1.3 Elect Director Richard Cote Management For For
1.4 Elect Director Alex Grinberg Management For For
1.5 Elect Director Efraim Grinberg Management For For
1.6 Elect Director Alan H. Howard Management For For
1.7 Elect Director Richard Isserman Management For For
1.8 Elect Director Nathan Leventhal Management For For
1.9 Elect Director Maurice Reznik Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MULTIMEDIA GAMES HOLDING COMPANY, INC.
MEETING DATE:  JAN 30, 2014
TICKER:  MGAM       SECURITY ID:  625453105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Greathouse Management For For
1b Elect Director Stephen P. Ives Management For For
1c Elect Director Neil E. Jenkins Management For For
1d Elect Director Michael J. Maples, Sr. Management For For
1e Elect Director Justin A. Orlando Management For For
1f Elect Director Patrick J. Ramsey Management For For
1g Elect Director Robert D. Repass Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MURPHY USA INC.
MEETING DATE:  MAY 07, 2014
TICKER:  MUSA       SECURITY ID:  626755102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claiborne P. Deming Management For For
1.2 Elect Director Thomas M. Gattle, Jr. Management For For
1.3 Elect Director Jack T. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Ratify Auditors Management For For
 
NACCO INDUSTRIES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  NC       SECURITY ID:  629579103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott S. Cowen Management For For
1.2 Elect Director John P. Jumper Management For For
1.3 Elect Director Dennis W. LaBarre Management For For
1.4 Elect Director Richard de J. Osborne Management For For
1.5 Elect Director Alfred M. Rankin, Jr. Management For For
1.6 Elect Director James A. Ratner Management For For
1.7 Elect Director Britton T. Taplin Management For For
1.8 Elect Director David F. Taplin Management For For
1.9 Elect Director David B. H. Williams Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NATIONAL CINEMEDIA, INC.
MEETING DATE:  APR 30, 2014
TICKER:  NCMI       SECURITY ID:  635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt C. Hall Management For For
1.2 Elect Director Lawrence A. Goodman Management For For
1.3 Elect Director Scott N. Schneider Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reed Hastings Management For For
1.2 Elect Director Jay C. Hoag Management For Withhold
1.3 Elect Director A. George (Skip) Battle Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Declassify the Board of Directors Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
8 Provide For Confidential Running Vote Tallies Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against For
 
NEW YORK & COMPANY, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  NWY       SECURITY ID:  649295102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Scott Management For For
1.2 Elect Director Bodil M. Arlander Management For For
1.3 Elect Director Jill Beraud Management For For
1.4 Elect Director David H. Edwab Management For For
1.5 Elect Director James O. Egan Management For For
1.6 Elect Director John D. Howard Management For For
1.7 Elect Director Grace Nichols Management For For
1.8 Elect Director Michelle Pearlman Management For For
1.9 Elect Director Richard L. Perkal Management For For
1.10 Elect Director Arthur E. Reiner Management For For
1.11 Elect Director Edmond S. Thomas Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NEWELL RUBBERMAID INC.
MEETING DATE:  MAY 13, 2014
TICKER:  NWL       SECURITY ID:  651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin C. Conroy Management For For
1b Elect Director Scott S. Cowen Management For For
1c Elect Director Michael T. Cowhig Management For For
1d Elect Director Cynthia A. Montgomery Management For For
1e Elect Director Jose Ignacio Perez-Lizaur Management For For
1f Elect Director Michael B. Polk Management For For
1g Elect Director Michael A. Todman Management For For
1h Elect Director Raymond G. Viault Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXSTAR BROADCASTING GROUP, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director I. Martin Pompadur Management For For
1.2 Elect Director Dennis A. Miller Management For For
2 Ratify Auditors Management For For
 
NOODLES & COMPANY
MEETING DATE:  APR 30, 2014
TICKER:  NDLS       SECURITY ID:  65540B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Pittman Management For For
1.2 Elect Director James Rand Management For For
2 Ratify Auditors Management For For
 
NORDSTROM, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  JWN       SECURITY ID:  655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phyllis J. Campbell Management For For
1b Elect Director Michelle M. Ebanks Management For For
1c Elect Director Enrique Hernandez, Jr. Management For For
1d Elect Director Robert G. Miller Management For For
1e Elect Director Blake W. Nordstrom Management For For
1f Elect Director Erik B. Nordstrom Management For For
1g Elect Director Peter E. Nordstrom Management For For
1h Elect Director Philip G. Satre Management For For
1i Elect Director Brad D. Smith Management For For
1j Elect Director B. Kevin Turner Management For For
1k Elect Director Robert D. Walter Management For For
1l Elect Director Alison A. Winter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NUTRISYSTEM, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  NTRI       SECURITY ID:  67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Bernstock Management For For
1.2 Elect Director Paul Guyardo Management For For
1.3 Elect Director Michael J. Hagan Management For For
1.4 Elect Director Jay Herratti Management For For
1.5 Elect Director Brian P. Tierney Management For For
1.6 Elect Director Andrea M. Weiss Management For For
1.7 Elect Director Stephen T. Zarrilli Management For For
1.8 Elect Director Dawn M. Zier Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NVR, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Robert C. Butler Management For For
1.3 Elect Director Timothy M. Donahue Management For For
1.4 Elect Director Thomas D. Eckert Management For For
1.5 Elect Director Alfred E. Festa Management For For
1.6 Elect Director Ed Grier Management For For
1.7 Elect Director Manuel H. Johnson Management For For
1.8 Elect Director Mel Martinez Management For For
1.9 Elect Director William A. Moran Management For For
1.10 Elect Director David A. Preiser Management For For
1.11 Elect Director W. Grady Rosier Management For For
1.12 Elect Director Dwight C. Schar Management For For
1.13 Elect Director Paul W. Whetsell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Stock Option Plan Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director Paul R. Lederer Management For For
2 Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
OFFICE DEPOT, INC.
MEETING DATE:  APR 24, 2014
TICKER:  ODP       SECURITY ID:  676220106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roland C. Smith Management For For
1b Elect Director Warren F. Bryant Management For For
1c Elect Director Rakesh Gangwal Management For For
1d Elect Director Cynthia T. Jamison Management For For
1e Elect Director V. James Marino Management For For
1f Elect Director Francesca Ruiz de Luzuriaga Management For For
1g Elect Director Michael J. Massey Management For For
1h Elect Director Jeffrey C. Smith Management For For
1i Elect Director David M. Szymanski Management For For
1j Elect Director Nigel Travis Management For For
1k Elect Director Joseph Vassalluzzo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 20, 2014
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Bruce Crawford Management For For
1.3 Elect Director Alan R. Batkin Management For For
1.4 Elect Director Mary C. Choksi Management For For
1.5 Elect Director Robert Charles Clark Management For For
1.6 Elect Director Leonard S. Coleman, Jr. Management For Withhold
1.7 Elect Director Errol M. Cook Management For For
1.8 Elect Director Susan S. Denison Management For For
1.9 Elect Director Michael A. Henning Management For For
1.10 Elect Director John R. Murphy Management For For
1.11 Elect Director John R. Purcell Management For For
1.12 Elect Director Linda Johnson Rice Management For For
1.13 Elect Director Gary L. Roubos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORBITZ WORLDWIDE, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  OWW       SECURITY ID:  68557K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Britton Management For For
1.2 Elect Director Brad Gerstner Management For For
1.3 Elect Director Kris Leslie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ORIENT-EXPRESS HOTELS LTD.
MEETING DATE:  JUN 30, 2014
TICKER:  OEH       SECURITY ID:  G67743107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Harsha V. Agadi as Director Management For For
1.2 Elect John D. Campbell as Director Management For Withhold
1.3 Elect Roland A. Hernandez as Director Management For For
1.4 Elect Mitchell C. Hochberg as Director Management For For
1.5 Elect Ruth A. Kennedy as Director Management For For
1.6 Elect Prudence M. Leith as Director Management For For
1.7 Elect John M. Scott III as Director Management For For
1.8 Elect H. Roeland Vos as Director Management For For
2 Change Company Name to Belmond Ltd Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
OUTERWALL INC.
MEETING DATE:  JUN 12, 2014
TICKER:  OUTR       SECURITY ID:  690070107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Eskenazy Management For For
1b Elect Director Robert D. Sznewajs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OVERSTOCK.COM, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  OSTK       SECURITY ID:  690370101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allison H. Abraham Management For For
1.2 Elect Director Stormy D. Simon Management For For
1.3 Elect Director Samuel A. Mitchell Management For For
2 Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OXFORD INDUSTRIES, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  OXM       SECURITY ID:  691497309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Reese Lanier Management For For
1.2 Elect Director Dennis M. Love Management For For
1.3 Elect Director Clyde C. Tuggle Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PANERA BREAD COMPANY
MEETING DATE:  JUN 05, 2014
TICKER:  PNRA       SECURITY ID:  69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred K. Foulkes Management For For
1.2 Elect Director Ronald M. Shaich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE:  APR 29, 2014
TICKER:  PZZA       SECURITY ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Schnatter Management For For
1b Elect Director Mark S. Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Increase Authorized Common Stock Management For For
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For Withhold
1.2 Elect Director Harold Cramer Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  PAG       SECURITY ID:  70959W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Barr Management For For
1.2 Elect Director Michael R. Eisenson Management For For
1.3 Elect Director Robert H. Kurnick, Jr. Management For For
1.4 Elect Director William J. Lovejoy Management For For
1.5 Elect Director Kimberly J. McWaters Management For For
1.6 Elect Director Yoshimi Namba Management For For
1.7 Elect Director Lucio A. Noto Management For Withhold
1.8 Elect Director Roger S. Penske Management For For
1.9 Elect Director Greg Penske Management For For
1.10 Elect Director Sandra E. Pierce Management For For
1.11 Elect Director Ronald G. Steinhart Management For For
1.12 Elect Director H. Brian Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
PERRY ELLIS INTERNATIONAL, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PERY       SECURITY ID:  288853104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandra Wilson Management For For
1.2 Elect Director J. David Scheiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PETSMART, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  PETM       SECURITY ID:  716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angel Cabrera Management For For
1b Elect Director Rita V. Foley Management For For
1c Elect Director Rakesh Gangwal Management For For
1d Elect Director Joseph S. Hardin, Jr. Management For For
1e Elect Director Gregory P. Josefowicz Management For For
1f Elect Director David K. Lenhardt Management For For
1g Elect Director Richard K. Lochridge Management For For
1h Elect Director Barbara Munder Management For For
1i Elect Director Elizabeth A. Nickels Management For For
1j Elect Director Thomas G. Stemberg Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIER 1 IMPORTS, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  PIR       SECURITY ID:  720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire H. Babrowski Management For For
1.2 Elect Director Cheryl A. Bachelder Management For For
1.3 Elect Director Hamish A. Dodds Management For For
1.4 Elect Director Brendan L. Hoffman Management For For
1.5 Elect Director Terry E. London Management For For
1.6 Elect Director Cynthia P. McCague Management For For
1.7 Elect Director Michael A. Peel Management For For
1.8 Elect Director Ann M. Sardini Management For For
1.9 Elect Director Alexander W. Smith Management For For
2 Amend Nonqualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
POLARIS INDUSTRIES INC.
MEETING DATE:  APR 24, 2014
TICKER:  PII       SECURITY ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin M. Farr Management For For
1.2 Elect Director Gary E. Hendrickson Management For For
1.3 Elect Director R. M. (Mark) Schreck Management For For
1.4 Elect Director William G. Van Dyke Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POOL CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  POOL       SECURITY ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wilson B. Sexton Management For For
1.2 Elect Director Andrew W. Code Management For For
1.3 Elect Director James J. Gaffney Management For For
1.4 Elect Director George T. Haymaker, Jr. Management For For
1.5 Elect Director Manuel J. Perez de la Mesa Management For For
1.6 Elect Director Harlan F. Seymour Management For For
1.7 Elect Director Robert C. Sledd Management For For
1.8 Elect Director John E. Stokely Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POPEYES LOUISIANA KITCHEN, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  PLKI       SECURITY ID:  732872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishnan Anand Management For For
1.2 Elect Director Victor Arias, Jr. Management For For
1.3 Elect Director Cheryl A. Bachelder Management For For
1.4 Elect Director Carolyn Hogan Byrd Management For For
1.5 Elect Director John M. Cranor, III Management For For
1.6 Elect Director R. William Ide, III Management For For
1.7 Elect Director Joel K. Manby Management For For
1.8 Elect Director Martyn R. Redgrave Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PULTEGROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Richard J. Dugas, Jr. Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Cheryl W. Grise Management For For
1.6 Elect Director Andre J. Hawaux Management For For
1.7 Elect Director Debra J. Kelly-Ennis Management For For
1.8 Elect Director Patrick J. O'Leary Management For For
1.9 Elect Director James J. Postl Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Performance-Based and/or Time-Based Equity Awards Shareholder Against Against
 
PVH CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Baglivo Management For For
1.2 Elect Director Brent Callinicos Management For For
1.3 Elect Director Emanuel Chirico Management For For
1.4 Elect Director Juan R. Figuereo Management For For
1.5 Elect Director Joseph B. Fuller Management For For
1.6 Elect Director Fred Gehring Management For For
1.7 Elect Director Bruce Maggin Management For For
1.8 Elect Director V. James Marino Management For For
1.9 Elect Director Henry Nasella Management For For
1.10 Elect Director Rita M. Rodriguez Management For For
1.11 Elect Director Edward R. Rosenfeld Management For For
1.12 Elect Director Craig Rydin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
QUIKSILVER, INC.
MEETING DATE:  MAR 18, 2014
TICKER:  ZQK       SECURITY ID:  74838C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Barnum, Jr. Management For For
1.2 Elect Director Joseph F. Berardino Management For For
1.3 Elect Director Michael A. Clarke Management For For
1.4 Elect Director Elizabeth Dolan Management For For
1.5 Elect Director M. Steven Langman Management For For
1.6 Elect Director Robert B. McKnight, Jr. Management For For
1.7 Elect Director Andrew P. Mooney Management For For
1.8 Elect Director Andrew W. Sweet Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RADIOSHACK CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  RSH       SECURITY ID:  750438103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Abernathy Management For For
1b Elect Director Frank J. Belatti Management For For
1c Elect Director Julie A. Dobson Management For For
1d Elect Director Daniel R. Feehan Management For For
1e Elect Director H. Eugene Lockhart Management For For
1f Elect Director Joseph C. Magnacca Management For For
1g Elect Director Jack L. Messman Management For For
1h Elect Director Edwina D. Woodbury Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REACHLOCAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RLOC       SECURITY ID:  75525F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Carlick Management For For
1.2 Elect Director Edward Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RED ROBIN GOURMET BURGERS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RRGB       SECURITY ID:  75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Aiken Management For For
1b Elect Director Stephen E. Carley Management For For
1c Elect Director Lloyd L. Hill Management For For
1d Elect Director Richard J. Howell Management For For
1e Elect Director Glenn B. Kaufman Management For For
1f Elect Director Pattye L. Moore Management For For
1g Elect Director Stuart I. Oran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
REGAL ENTERTAINMENT GROUP
MEETING DATE:  MAY 07, 2014
TICKER:  RGC       SECURITY ID:  758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen A. Kaplan Management For For
1.2 Elect Director Jack Tyrrell Management For For
1.3 Elect Director Nestor R. Weigand Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RENT-A-CENTER, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  RCII       SECURITY ID:  76009N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffery M. Jackson Management For For
1.2 Elect Director Leonard H. Roberts Management For For
1.3 Elect Director Mark E. Speese Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RESTORATION HARDWARE HOLDINGS, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  RH       SECURITY ID:  761283100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katie Mitic Management For For
1.2 Elect Director Thomas Mottola Management For For
1.3 Elect Director Barry Sternlicht Management For Withhold
2 Advisory Vote on Say on Pay Frequency Management Three Years One Year
3 Ratify Auditors Management For For
 
RETAILMENOT, INC.
MEETING DATE:  APR 30, 2014
TICKER:  SALE       SECURITY ID:  76132B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.i Elect Director C. Thomas Ball Management For For
1.ii Elect Director Jeffrey M. Crowe Management For For
2 Ratify Auditors Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director George P. Orban Management For For
1g Elect Director Lawrence S. Peiros Management For For
1h Elect Director Gregory L. Quesnel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 12, 2014
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Eyal M. Ofer Management For For
1c Elect Director William K. Reilly Management For For
1d Elect Director Vagn O. Sorensen Management For Against
1e Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. O'Donnell Management For For
1.2 Elect Director Robin P. Selati Management For For
1.3 Elect Director Carla R. Cooper Management For For
1.4 Elect Director Bannus B. Hudson Management For For
1.5 Elect Director Robert S. Merritt Management For For
1.6 Elect Director Alan Vituli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 30, 2014
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director John R. Golliher Management For For
2.2 Elect Director Edward W. Rabin Management For For
2.3 Elect Director Gary G. Winterhalter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SCIENTIFIC GAMES CORPORATION
MEETING DATE:  JUN 11, 2014
TICKER:  SGMS       SECURITY ID:  80874P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald O. Perelman Management For For
1.2 Elect Director David L. Kennedy Management For For
1.3 Elect Director Peter A. Cohen Management For Withhold
1.4 Elect Director Gerald J. Ford Management For For
1.5 Elect Director Paul M. Meister Management For For
1.6 Elect Director Debra G. Perelman Management For For
1.7 Elect Director Michael J. Regan Management For For
1.8 Elect Director Barry F. Schwartz Management For Withhold
1.9 Elect Director Frances F. Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  SNI       SECURITY ID:  811065101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jarl Mohn Management For For
1.2 Elect Director Nicholas B. Paumgarten Management For For
1.3 Elect Director Jeffrey Sagansky Management For For
1.4 Elect Director Ronald W. Tysoe Management For Withhold
 
SEARS HOLDINGS CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  SHLD       SECURITY ID:  812350106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar L. Alvarez Management For Withhold
1.2 Elect Director Paul G. DePodesta Management For For
1.3 Elect Director William C. Kunkler, III Management For For
1.4 Elect Director Edward S. Lampert Management For For
1.5 Elect Director Steven T. Mnuchin Management For For
1.6 Elect Director Ann N. Reese Management For For
1.7 Elect Director Thomas J. Tisch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Shareholder Against Against
 
SEARS HOMETOWN AND OUTLET STORES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  SHOS       SECURITY ID:  812362101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E.J. Bird Management For For
1.2 Elect Director Jeffrey Flug Management For For
1.3 Elect Director James F. Gooch Management For For
1.4 Elect Director William R. Harker Management For For
1.5 Elect Director W. Bruce Johnson Management For For
1.6 Elect Director Josephine Linden Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SELECT COMFORT CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  SCSS       SECURITY ID:  81616X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen L. Nedorostek Management For For
1.2 Elect Director Michael A. Peel Management For For
1.3 Elect Director Jean-Michel Valette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 14, 2014
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Ryan Management For For
1.2 Elect Director Malcolm Gillis Management For For
1.3 Elect Director Clifton H. Morris, Jr. Management For For
1.4 Elect Director W. Blair Waltrip Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
SHOE CARNIVAL, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  SCVL       SECURITY ID:  824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Wayne Weaver Management For For
1.2 Elect Director Gerald W. Schoor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SHUTTERFLY, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  SFLY       SECURITY ID:  82568P304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip A. Marineau Management For For
1b Elect Director Brian T. Swette Management For For
1c Elect Director Ann Mather Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SIGNET JEWELERS LIMITED
MEETING DATE:  JUN 13, 2014
TICKER:  SIG       SECURITY ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect H. Todd Stitzer as Director Management For For
1b Elect Virginia Drosos as Director Management For For
1c Elect Dale W. Hilpert as Director Management For For
1d Elect Marianne Miller Parrs as Director Management For For
1e Elect Thomas G. Plaskett as Director Management For For
1f Elect Russell Walls as Director Management For For
1g Elect Helen McCluskey as Director Management For For
1h Elect Robert Stack as Director Management For For
1i Elect Eugenia Ulasewicz as Director Management For For
1j Elect Michael W. Barnes as Director Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Bylaws Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For For
1.5 Elect Director Lawrence E. McCanna Management For For
1.6 Elect Director Daniel C. Keith Management For Withhold
1.7 Elect Director Martin R. Leader Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  MAY 19, 2014
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director Anthony J. Bates Management For For
1.3 Elect Director George W. Bodenheimer Management For Withhold
1.4 Elect Director David J.A. Flowers Management For Withhold
1.5 Elect Director Eddy W. Hartenstein Management For For
1.6 Elect Director James P. Holden Management For Withhold
1.7 Elect Director Gregory B. Maffei Management For Withhold
1.8 Elect Director Evan D. Malone Management For For
1.9 Elect Director James E. Meyer Management For For
1.10 Elect Director James F. Mooney Management For For
1.11 Elect Director Carl E. Vogel Management For Withhold
1.12 Elect Director Vanessa A. Wittman Management For For
1.13 Elect Director David M. Zaslav Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
SIX FLAGS ENTERTAINMENT CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  SIX       SECURITY ID:  83001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt M. Cellar Management For For
1.2 Elect Director Charles A. Koppelman Management For For
1.3 Elect Director Jon L. Luther Management For For
1.4 Elect Director Usman Nabi Management For For
1.5 Elect Director Stephen D. Owens Management For For
1.6 Elect Director James Reid-Anderson Management For For
1.7 Elect Director Richard W. Roedel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKECHERS U.S.A., INC.
MEETING DATE:  MAY 22, 2014
TICKER:  SKX       SECURITY ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geyer Kosinski Management For For
1.2 Elect Director Richard Rappaport Management For For
1.3 Elect Director Richard Siskind Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Shareholder Against For
 
SONIC AUTOMOTIVE, INC.
MEETING DATE:  APR 16, 2014
TICKER:  SAH       SECURITY ID:  83545G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director O. Bruton Smith Management For For
1.2 Elect Director B. Scott Smith Management For For
1.3 Elect Director David Bruton Smith Management For For
1.4 Elect Director William I. Belk Management For Withhold
1.5 Elect Director William R. Brooks Management For For
1.6 Elect Director Bernard C. Byrd, Jr. Management For For
1.7 Elect Director Victor H. Doolan Management For Withhold
1.8 Elect Director Robert Heller Management For Withhold
1.9 Elect Director Robert L. Rewey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
SONIC CORP.
MEETING DATE:  JAN 16, 2014
TICKER:  SONC       SECURITY ID:  835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony D. Bartel Management For For
1.2 Elect Director Lauren R. Hobart Management For For
1.3 Elect Director Jeffrey H. Schutz Management For For
1.4 Elect Director Kathryn L. Taylor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SOTHEBY'S
MEETING DATE:  MAY 06, 2014
TICKER:  BID       SECURITY ID:  835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Green Card)
1.1 Elect Director John M. Angelo Management For Did Not Vote
1.2 Elect Director Jessica M. Bibliowicz Management For Did Not Vote
1.3 Elect Director Kevin C. Conroy Management For Did Not Vote
1.4 Elect Director Domenico De Sole Management For Did Not Vote
1.5 Elect Director The Duke of Devonshire Management For Did Not Vote
1.6 Elect Director Daniel Meyer Management For Did Not Vote
1.7 Elect Director Allen Questrom Management For Did Not Vote
1.8 Elect Director William F. Ruprecht Management For Did Not Vote
1.9 Elect Director Marsha E. Simms Management For Did Not Vote
1.10 Elect Director Robert S. Taubman Management For Did Not Vote
1.11 Elect Director Diana L. Taylor Management For Did Not Vote
1.12 Elect Director Dennis M. Weibling Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Card)
1.1 Elect Director Daniel S. Loeb Shareholder For For
1.2 Elect Director Harry J. Wilson Shareholder For Withhold
1.3 Elect Director Olivier Reza Shareholder For Withhold
1.4 Management Nominee - John M. Angelo Shareholder For For
1.5 Management Nominee - Kevin C. Conroy Shareholder For For
1.6 Management Nominee - Domenico De Sole Shareholder For For
1.7 Management Nominee - The Duke of Devonshire Shareholder For For
1.8 Management Nominee - Allen Questrom Shareholder For For
1.9 Management Nominee - William F. Ruprecht Shareholder For For
1.10 Management Nominee - Marsha E. Simms Shareholder For For
1.11 Management Nominee - Diana L. Taylor Shareholder For For
1.12 Management Nominee - Dennis M. Weibling Shareholder For For
2 Ratify Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
 
SOTHEBY'S
MEETING DATE:  MAY 29, 2014
TICKER:  BID       SECURITY ID:  835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Angelo Management For For
1.2 Elect Director Jessica M. Bibliowicz Management For For
1.3 Elect Director Kevin C. Conroy Management For For
1.4 Elect Director Domenico De Sole Management For For
1.5 Elect Director The Duke Of Devonshire Management For For
1.6 Elect Director Daniel S. Loeb Management For For
1.7 Elect Director Daniel Meyer Management For For
1.8 Elect Director Allen Questrom Management For For
1.9 Elect Director Olivier Reza Management For For
1.10 Elect Director William F. Ruprecht Management For For
1.11 Elect Director Marsha E. Simms Management For For
1.12 Elect Director Robert S. Taubman Management For For
1.13 Elect Director Diana L. Taylor Management For For
1.14 Elect Director Dennis M. Weibling Management For For
1.15 Elect Director Harry J. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STAGE STORES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  SSI       SECURITY ID:  85254C305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan J. Barocas Management For For
1.2 Elect Director Diane M. Ellis Management For For
1.3 Elect Director Michael L. Glazer Management For For
1.4 Elect Director Gabrielle E. Greene Management For For
1.5 Elect Director Earl J. Hesterberg Management For For
1.6 Elect Director Lisa R. Kranc Management For For
1.7 Elect Director William J. Montgoris Management For For
1.8 Elect Director C. Clayton Reasor Management For For
1.9 Elect Director Ralph P. Scozzafava Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SMP       SECURITY ID:  853666105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela Forbes Lieberman Management For For
1.2 Elect Director Joseph W. McDonnell Management For For
1.3 Elect Director Alisa C. Norris Management For For
1.4 Elect Director Arthur S. Sills Management For For
1.5 Elect Director Lawrence I. Sills Management For For
1.6 Elect Director Peter J. Sills Management For For
1.7 Elect Director Frederick D. Sturdivant Management For For
1.8 Elect Director William H. Turner Management For For
1.9 Elect Director Richard S. Ward Management For For
1.10 Elect Director Roger M. Widmann Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STANDARD PACIFIC CORP.
MEETING DATE:  MAY 07, 2014
TICKER:  SPF       SECURITY ID:  85375C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Choate Management For For
1.2 Elect Director Ronald R. Foell Management For For
1.3 Elect Director Douglas C. Jacobs Management For For
1.4 Elect Director David J. Matlin Management For For
1.5 Elect Director John R. Peshkin Management For For
1.6 Elect Director Peter Schoels Management For For
1.7 Elect Director Scott D. Stowell Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
STAPLES, INC.
MEETING DATE:  JUN 02, 2014
TICKER:  SPLS       SECURITY ID:  855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Justin King Management For For
1d Elect Director Carol Meyrowitz Management For For
1e Elect Director Rowland T. Moriarty Management For For
1f Elect Director Robert C. Nakasone Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Raul Vazquez Management For For
1j Elect Director Vijay Vishwanath Management For For
1k Elect Director Paul F. Walsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 19, 2014
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Election Of Director Howard Schultz Management For For
1b Election Of Director William W. Bradley Management For For
1c Election Of Director Robert M. Gates Management For For
1d Election Of Director Mellody Hobson Management For For
1e Election Of Director Kevin R. Johnson Management For For
1f Election Of Director Olden Lee Management For For
1g Election Of Director Joshua Cooper Ramo Management For For
1h Election Of Director James G. Shennan, Jr. Management For For
1i Election Of Director Clara Shih Management For For
1j Election Of Director Javier G. Teruel Management For For
1k Election Of Director Myron E. Ullman, III Management For For
1l Election Of Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Prohibit Political Spending Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  HOT       SECURITY ID:  85590A401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frits van Paasschen Management For For
1b Elect Director Bruce W. Duncan Management For For
1c Elect Director Adam M. Aron Management For For
1d Elect Director Charlene Barshefsky Management For For
1e Elect Director Thomas E. Clarke Management For For
1f Elect Director Clayton C. Daley, Jr. Management For For
1g Elect Director Lizanne Galbreath Management For For
1h Elect Director Eric Hippeau Management For For
1i Elect Director Aylwin B. Lewis Management For For
1j Elect Director Stephen R. Quazzo Management For For
1k Elect Director Thomas O. Ryder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
STARZ
MEETING DATE:  JUN 05, 2014
TICKER:  STRZA       SECURITY ID:  85571Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher P. Albrecht Management For For
1.2 Elect Director Daniel E. Sanchez Management For For
1.3 Elect Director Robert S. Wiesenthal Management For Withhold
2 Ratify Auditors Management For For
 
STEIN MART, INC.
MEETING DATE:  JUN 24, 2014
TICKER:  SMRT       SECURITY ID:  858375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Stein Management For For
1.2 Elect Director John H. Williams, Jr. Management For For
1.3 Elect Director Alvin R. Carpenter Management For For
1.4 Elect Director Irwin Cohen Management For Withhold
1.5 Elect Director Susan Falk Management For Withhold
1.6 Elect Director Linda M. Farthing Management For Withhold
1.7 Elect Director Mitchell W. Legler Management For For
1.8 Elect Director Richard L. Sisisky Management For Withhold
1.9 Elect Director Burton M. Tansky Management For For
1.10 Elect Director J. Wayne Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
STEINER LEISURE LIMITED
MEETING DATE:  JUN 11, 2014
TICKER:  STNR       SECURITY ID:  P8744Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard I. Fluxman Management For For
1.2 Elect Director Michele Steiner Warshaw Management For For
1.3 Elect Director Steven J. Preston Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEVEN MADDEN, LTD.
MEETING DATE:  MAY 23, 2014
TICKER:  SHOO       SECURITY ID:  556269108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward R. Rosenfeld Management For For
1.2 Elect Director Rose Peabody Lynch Management For For
1.3 Elect Director John L. Madden Management For For
1.4 Elect Director Peter Migliorini Management For For
1.5 Elect Director Richard P. Randall Management For For
1.6 Elect Director Ravi Sachdev Management For For
1.7 Elect Director Thomas H. Schwartz Management For For
1.8 Elect Director Robert Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STRAYER EDUCATION, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  STRA       SECURITY ID:  863236105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Silberman Management For For
1.2 Elect Director John T. Casteen, III Management For For
1.3 Elect Director Charlotte F. Beason Management For For
1.4 Elect Director William E. Brock Management For For
1.5 Elect Director Robert R. Grusky Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Karl McDonnell Management For For
1.8 Elect Director Todd A. Milano Management For For
1.9 Elect Director G. Thomas Waite, III Management For For
1.10 Elect Director J. David Wargo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STURM, RUGER & COMPANY, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  RGR       SECURITY ID:  864159108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Michael Jacobi Management For Withhold
1.2 Elect Director John A. Cosentino, Jr. Management For For
1.3 Elect Director Amir P. Rosenthal Management For For
1.4 Elect Director Ronald C. Whitaker Management For For
1.5 Elect Director Phillip C. Widman Management For For
1.6 Elect Director Michael O. Fifer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 11, 2014
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Calvin Darden Management For For
1d Elect Director Henrique De Castro Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Mary E. Minnick Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director Derica W. Rice Management For For
1i Elect Director Kenneth L. Salazar Management For For
1j Elect Director John G. Stumpf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Perquisites Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations Shareholder Against Against
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheryl D. Palmer Management For For
1.2 Elect Director Timothy R. Eller Management For For
1.3 Elect Director Jason Keller Management For For
1.4 Elect Director Peter Lane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Auditors Management For For
 
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  TPX       SECURITY ID:  88023U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evelyn S. Dilsaver Management For For
1b Elect Director Frank Doyle Management For For
1c Elect Director John A. Heil Management For For
1d Elect Director Peter K. Hoffman Management For For
1e Elect Director Paul Judge Management For For
1f Elect Director Nancy F. Koehn Management For For
1g Elect Director Christopher A. Masto Management For For
1h Elect Director P. Andrews McLane Management For For
1i Elect Director Lawrence J. Rogers Management For For
1j Elect Director Mark Sarvary Management For For
1k Elect Director Robert B. Trussell, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNECO INC.
MEETING DATE:  MAY 14, 2014
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. Freyman Management For For
1.2 Elect Director Dennis J. Letham Management For For
1.3 Elect Director Hari N. Nair Management For For
1.4 Elect Director Roger B. Porter Management For For
1.5 Elect Director David B. Price, Jr. Management For For
1.6 Elect Director Gregg M. Sherrill Management For For
1.7 Elect Director Paul T. Stecko Management For For
1.8 Elect Director Jane L. Warner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TESLA MOTORS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Stephen T. Jurvetson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against Against
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Ramsey Management For Withhold
1.2 Elect Director James R. Zarley Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
THE BUCKLE, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  BKE       SECURITY ID:  118440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Hirschfeld Management For For
1.2 Elect Director Dennis H. Nelson Management For For
1.3 Elect Director Karen B. Rhoads Management For For
1.4 Elect Director James E. Shada Management For For
1.5 Elect Director Robert E. Campbell Management For For
1.6 Elect Director Bill L. Fairfield Management For For
1.7 Elect Director Bruce L. Hoberman Management For For
1.8 Elect Director John P. Peetz, III Management For For
1.9 Elect Director Michael E. Huss Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CATO CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  CATO       SECURITY ID:  149205106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas B. Henson Management For For
1.2 Elect Director Bryan F. Kennedy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE:  MAY 29, 2014
TICKER:  CAKE       SECURITY ID:  163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Overton Management For For
1b Elect Director Alexander L. Cappello Management For For
1c Elect Director Jerome I. Kransdorf Management For For
1d Elect Director Laurence B. Mindel Management For For
1e Elect Director David B. Pittaway Management For For
1f Elect Director Douglas L. Schmick Management For For
1g Elect Director Herbert Simon Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHILDREN'S PLACE RETAIL STORES, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alutto Management For For
1.2 Elect Director Joseph Gromek Management For For
1.3 Elect Director Susan Sobbott Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause Management For For
6 Change Company Name Management For For
 
THE E. W. SCRIPPS COMPANY
MEETING DATE:  MAY 05, 2014
TICKER:  SSP       SECURITY ID:  811054402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger L. Ogden Management For For
1b Elect Director J. Marvin Quin Management For For
1c Elect Director Kim Williams Management For For
 
THE GAP, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  GPS       SECURITY ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Domenico De Sole Management For For
1b Elect Director Robert J. Fisher Management For For
1c Elect Director William S. Fisher Management For For
1d Elect Director Isabella D. Goren Management For For
1e Elect Director Bob L. Martin Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Glenn K. Murphy Management For For
1h Elect Director Mayo A. Shattuck, III Management For For
1i Elect Director Katherine Tsang Management For For
1j Elect Director Padmasree Warrior Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE:  APR 14, 2014
TICKER:  GT       SECURITY ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Conaty Management For For
1b Elect Director James A. Firestone Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Peter S. Hellman Management For For
1e Elect Director Richard J. Kramer Management For For
1f Elect Director W. Alan McCollough Management For For
1g Elect Director John E. McGlade Management For For
1h Elect Director Michael J. Morell Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director Stephanie A. Streeter Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director Michael R. Wessel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ari Bousbib Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Karen L. Katen Management For For
1k Elect Director Mark Vadon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Prepare Employment Diversity Report Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Jill M. Considine Management For For
1.3 Elect Director Richard A. Goldstein Management For For
1.4 Elect Director H. John Greeniaus Management For For
1.5 Elect Director Mary J. Steele Guilfoile Management For For
1.6 Elect Director Dawn Hudson Management For For
1.7 Elect Director William T. Kerr Management For For
1.8 Elect Director Michael I. Roth Management For For
1.9 Elect Director David M. Thomas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
THE JONES GROUP INC.
MEETING DATE:  APR 07, 2014
TICKER:  JNY       SECURITY ID:  48020T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
THE MCCLATCHY COMPANY
MEETING DATE:  MAY 15, 2014
TICKER:  MNI       SECURITY ID:  579489105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth Ballantine Management For For
1.2 Elect Director Kathleen Foley Feldstein Management For For
1.3 Elect Director Clyde W. Ostler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MEN'S WEARHOUSE, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  MW       SECURITY ID:  587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Edwab Management For For
1.2 Elect Director Douglas S. Ewert Management For For
1.3 Elect Director Rinaldo S. Brutoco Management For For
1.4 Elect Director Sheldon I. Stein Management For For
1.5 Elect Director William B. Sechrest Management For For
1.6 Elect Director Grace Nichols Management For For
1.7 Elect Director Allen I. Questrom Management For For
1.8 Elect Director B. Michael Becker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 30, 2014
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul E. Cesan Management For For
1.2 Elect Director Joichi Ito Management For For
1.3 Elect Director David E. Liddle Management For For
1.4 Elect Director Ellen R. Marram Management For For
2 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
THE PEP BOYS - MANNY, MOE & JACK
MEETING DATE:  JUN 11, 2014
TICKER:  PBY       SECURITY ID:  713278109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jane Scaccetti Management For For
1b Elect Director John T. Sweetwood Management For For
1c Elect Director M. Shan Atkins Management For For
1d Elect Director Robert H. Hotz Management For For
1e Elect Director James A. Mitarotonda Management For For
1f Elect Director Nick White Management For For
1g Elect Director Michael R. Odell Management For For
1h Elect Director Robert Rosenblatt Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PCLN       SECURITY ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Howard W. Barker, Jr. Management For For
1.3 Elect Director Jeffery H. Boyd Management For For
1.4 Elect Director Jan L. Docter Management For For
1.5 Elect Director Jeffrey E. Epstein Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Darren R. Huston Management For For
1.8 Elect Director Nancy B. Peretsman Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Craig W. Rydin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE RYLAND GROUP, INC.
MEETING DATE:  APR 22, 2014
TICKER:  RYL       SECURITY ID:  783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Jews Management For For
1.2 Elect Director Ned Mansour Management For For
1.3 Elect Director Robert E. Mellor Management For For
1.4 Elect Director Norman J. Metcalfe Management For For
1.5 Elect Director Larry T. Nicholson Management For For
1.6 Elect Director Charlotte St. Martin Management For For
1.7 Elect Director Thomas W. Toomey Management For For
1.8 Elect Director Robert G. van Schoonenberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Alan M. Bennett Management For For
1.4 Elect Director Bernard Cammarata Management For For
1.5 Elect Director David T. Ching Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director John F. O'Brien Management For For
1.10 Elect Director Willow B. Shire Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 18, 2014
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Fred H. Langhammer Management For For
1f Elect Director Aylwin B. Lewis Management For For
1g Elect Director Monica C. Lozano Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Sheryl K. Sandberg Management For For
1j Elect Director Orin C. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Adopt Proxy Access Right Shareholder Against For
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
THE WENDY'S COMPANY
MEETING DATE:  MAY 28, 2014
TICKER:  WEN       SECURITY ID:  95058W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nelson Peltz Management For For
1.2 Elect Director Peter W. May Management For For
1.3 Elect Director Emil J. Brolick Management For For
1.4 Elect Director Edward P. Garden Management For For
1.5 Elect Director Janet Hill Management For For
1.6 Elect Director Joseph A. Levato Management For For
1.7 Elect Director J. Randolph Lewis Management For For
1.8 Elect Director Peter H. Rothschild Management For For
1.9 Elect Director David E. Schwab, II Management For For
1.10 Elect Director Jack G. Wasserman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
 
THE WET SEAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  WTSL       SECURITY ID:  961840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynda J. Davey Management For For
1.2 Elect Director John D. Goodman Management For For
1.3 Elect Director Nancy Lublin Management For For
1.4 Elect Director John S. Mills Management For For
1.5 Elect Director Kenneth M. Reiss Management For For
1.6 Elect Director Adam L. Rothstein Management For For
1.7 Elect Director Deena Varshavskaya Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TIFFANY & CO.
MEETING DATE:  MAY 22, 2014
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Kowalski Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Gary E. Costley Management For For
1d Elect Director Frederic P. Cumenal Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director Charles K. Marquis Management For For
1h Elect Director Peter W. May Management For For
1i Elect Director William A. Shutzer Management For For
1j Elect Director Robert S. Singer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TILLY'S, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  TLYS       SECURITY ID:  886885102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hezy Shaked Management For For
1.2 Elect Director Doug Collier Management For For
1.3 Elect Director Daniel Griesemer Management For For
1.4 Elect Director Seth Johnson Management For For
1.5 Elect Director Janet E. Kerr Management For For
1.6 Elect Director Bernard Zeichner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
TIME WARNER CABLE INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TWC       SECURITY ID:  88732J207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carole Black Management For For
1b Elect Director Glenn A. Britt Management For For
1c Elect Director Thomas H. Castro Management For For
1d Elect Director David C. Chang Management For For
1e Elect Director James E. Copeland, Jr. Management For For
1f Elect Director Peter R. Haje Management For For
1g Elect Director Donna A. James Management For For
1h Elect Director Don Logan Management For For
1i Elect Director Robert D. Marcus Management For For
1j Elect Director N.J. Nicholas, Jr. Management For For
1k Elect Director Wayne H. Pace Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director John E. Sununu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
TIME WARNER INC.
MEETING DATE:  JUN 13, 2014
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director William P. Barr Management For For
1.3 Elect Director Jeffrey L. Bewkes Management For For
1.4 Elect Director Stephen F. Bollenbach Management For Against
1.5 Elect Director Robert C. Clark Management For For
1.6 Elect Director Mathias Dopfner Management For For
1.7 Elect Director Jessica P. Einhorn Management For For
1.8 Elect Director Carlos M. Gutierrez Management For For
1.9 Elect Director Fred Hassan Management For For
1.10 Elect Director Kenneth J. Novack Management For For
1.11 Elect Director Paul D. Wachter Management For For
1.12 Elect Director Deborah C. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Toll Management For For
1.2 Elect Director Bruce E. Toll Management For For
1.3 Elect Director Douglas C. Yearley, Jr. Management For For
1.4 Elect Director Robert S. Blank Management For For
1.5 Elect Director Edward G. Boehne Management For For
1.6 Elect Director Richard J. Braemer Management For For
1.7 Elect Director Christine N. Garvey Management For For
1.8 Elect Director Carl B. Marbach Management For For
1.9 Elect Director Stephen A. Novick Management For For
1.10 Elect Director Paul E. Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CLUB       SECURITY ID:  89214A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Giardina Management For For
1.2 Elect Director Paul N. Arnold Management For For
1.3 Elect Director Bruce C. Bruckmann Management For Withhold
1.4 Elect Director J. Rice Edmonds Management For For
1.5 Elect Director John H. Flood, III Management For For
1.6 Elect Director Thomas J. Galligan, III Management For For
1.7 Elect Director Kevin McCall Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRACTOR SUPPLY COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  TSCO       SECURITY ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Johnston C. Adams Management For For
1.3 Elect Director Peter D. Bewley Management For For
1.4 Elect Director Jack C. Bingleman Management For For
1.5 Elect Director Richard W. Frost Management For For
1.6 Elect Director George MacKenzie Management For For
1.7 Elect Director Edna K. Morris Management For For
1.8 Elect Director Gregory A. Sandfort Management For For
1.9 Elect Director Mark J. Weikel Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRI POINTE HOMES, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  TPH       SECURITY ID:  87265H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5.1 Elect Director Barry S. Sternlicht Management For Withhold
5.2 Elect Director Douglas F. Bauer Management For For
5.3 Elect Director J. Marc Perrin Management For For
5.4 Elect Director Richard D. Bronson Management For For
5.5 Elect Director Wade H. Cable Management For For
5.6 Elect Director Steven J. Gilbert Management For For
5.7 Elect Director Thomas B. Rogers Management For For
6 Ratify Auditors Management For For
7 Adjourn Meeting Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Jonathan F. Miller Management For For
1.4 Elect Director Dipchand (Deep) Nishar Management For For
1.5 Elect Director Jeremy Philips Management For For
1.6 Elect Director Spencer M. Rascoff Management For For
1.7 Elect Director Christopher W. Shean Management For For
1.8 Elect Director Sukhinder Singh Cassidy Management For For
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE:  MAY 13, 2014
TICKER:  TRW       SECURITY ID:  87264S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francois J. Castaing Management For For
1.2 Elect Director Michael R. Gambrell Management For For
1.3 Elect Director David W. Meline Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TUMI HOLDINGS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  TUMI       SECURITY ID:  89969Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph R. Gromek Management For For
1.2 Elect Director Michael J. Mardy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Auditors Management For For
 
TUPPERWARE BRANDS CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  TUP       SECURITY ID:  899896104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine A. Bertini Management For For
1.2 Elect Director Susan M. Cameron Management For For
1.3 Elect Director Kriss Cloninger, III Management For For
1.4 Elect Director E. V. Goings Management For For
1.5 Elect Director Joe R. Lee Management For For
1.6 Elect Director Angel R. Martinez Management For For
1.7 Elect Director Antonio Monteiro de Castro Management For For
1.8 Elect Director Robert J. Murray Management For For
1.9 Elect Director David R. Parker Management For For
1.10 Elect Director Joyce M. Roche Management For For
1.11 Elect Director M. Anne Szostak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  MAR 21, 2014
TICKER:  FOX       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Delisting of Shares from Stock Exchange Management For For
2 Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder Management None For
 
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary N. Dillon Management For For
1.2 Elect Director Dennis K. Eck Management For For
1.3 Elect Director Charles J. Philippin Management For For
1.4 Elect Director Vanessa A. Wittman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNDER ARMOUR, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  UA       SECURITY ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director Byron K. Adams, Jr. Management For For
1.3 Elect Director Douglas E. Coltharp Management For For
1.4 Elect Director Anthony W. Deering Management For For
1.5 Elect Director A.B. Krongard Management For For
1.6 Elect Director William R. McDermott Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Harvey L. Sanders Management For For
1.9 Elect Director Thomas J. Sippel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
UNIVERSAL ELECTRONICS INC.
MEETING DATE:  JUN 12, 2014
TICKER:  UEIC       SECURITY ID:  913483103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Arling Management For For
1.2 Elect Director Satjiv S. Chahil Management For For
1.3 Elect Director William C. Mulligan Management For For
1.4 Elect Director J.C. Sparkman Management For For
1.5 Elect Director Gregory P. Stapleton Management For For
1.6 Elect Director Carl E. Vogel Management For Withhold
1.7 Elect Director Edward K. Zinser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE:  FEB 19, 2014
TICKER:  UTI       SECURITY ID:  913915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Blaszkiewicz Management For For
1.2 Elect Director Conrad A. Conrad Management For For
1.3 Elect Director Kimberly J. McWaters Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URBAN OUTFITTERS, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  URBN       SECURITY ID:  917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Antoian Management For For
1.2 Elect Director Scott A. Belair Management For Against
1.3 Elect Director Margaret A. Hayne Management For For
1.4 Elect Director Joel S. Lawson, III Management For For
1.5 Elect Director Robert H. Strouse Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy and Report on Board Diversity Shareholder Against Against
5 Report on Human Rights Risk Assessment Process Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against For
 
VERA BRADLEY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  VRA       SECURITY ID:  92335C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen Kaplan Management For For
1.2 Elect Director John E. Kyees Management For For
1.3 Elect Director Matthew McEvoy Management For For
1.4 Elect Director Robert Wallstrom Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VF CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Juan Ernesto de Bedout Management For For
1.4 Elect Director Ursula O. Fairbairn Management For For
1.5 Elect Director George Fellows Management For For
1.6 Elect Director Clarence Otis, Jr. Management For For
1.7 Elect Director Matthew J. Shattock Management For For
1.8 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VISTEON CORPORATION
MEETING DATE:  JUN 12, 2014
TICKER:  VC       SECURITY ID:  92839U206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Duncan H. Cocroft Management For For
1b Elect Director Jeffrey D. Jones Management For For
1c Elect Director Timothy D. Leuliette Management For For
1d Elect Director Robert J. Manzo Management For For
1e Elect Director Francis M. Scricco Management For For
1f Elect Director David L. Treadwell Management For For
1g Elect Director Harry J. Wilson Management For For
1h Elect Director Kam Ho George Yuen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VITACOST.COM, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  VITC       SECURITY ID:  92847A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher S. Gaffney Management For Withhold
1.2 Elect Director Stuart Goldfarb Management For For
1.3 Elect Director Jeffrey J. Horowitz Management For For
1.4 Elect Director Edwin J. Kozlowski Management For For
1.5 Elect Director Michael A. Kumin Management For For
1.6 Elect Director Michael J. McConnell Management For For
1.7 Elect Director Robert G. Trapp Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VITAMIN SHOPPE, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  VSI       SECURITY ID:  92849E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Michael Becker Management For For
1.2 Elect Director Catherine E. Buggeln Management For For
1.3 Elect Director Deborah M. Derby Management For For
1.4 Elect Director John H. Edmondson Management For For
1.5 Elect Director David H. Edwab Management For For
1.6 Elect Director Richard L. Markee Management For For
1.7 Elect Director Richard L. Perkal Management For For
1.8 Elect Director Beth M. Pritchard Management For For
1.9 Elect Director Katherine Savitt Management For For
1.10 Elect Director Anthony N. Truesdale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WCI COMMUNITIES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  WCIC       SECURITY ID:  92923C807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Bartels, Jr. Management For For
1.2 Elect Director Keith E. Bass Management For For
1.3 Elect Director Michelle MacKay Management For For
1.4 Elect Director Darius G. Nevin Management For For
1.5 Elect Director Stephen D. Plavin Management For For
1.6 Elect Director Charles C. Reardon Management For For
1.7 Elect Director Christopher E. Wilson Management For For
2 Ratify Auditors Management For For
 
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  WTW       SECURITY ID:  948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Debbane Management For Withhold
1.2 Elect Director Cynthia Elkins Management For For
1.3 Elect Director Jonas M. Fajgenbaum Management For For
2.1 Elect Director James R. Chambers Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WEYCO GROUP, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  WEYS       SECURITY ID:  962149100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Florsheim, Jr. Management For For
1.2 Elect Director Robert Feitler Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 15, 2014
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Gary T. DiCamillo Management For For
1c Elect Director Diane M. Dietz Management For For
1d Elect Director Geraldine T. Elliott Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Michael F. Johnston Management For For
1g Elect Director William T. Kerr Management For For
1h Elect Director John D. Liu Management For For
1i Elect Director Harish Manwani Management For For
1j Elect Director William D. Perez Management For For
1k Elect Director Michael A. Todman Management For For
1l Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
WILLIAM LYON HOMES
MEETING DATE:  MAY 27, 2014
TICKER:  WLH       SECURITY ID:  552074700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas K. Ammerman Management For For
1.2 Elect Director Michael Barr Management For For
1.3 Elect Director Gary H. Hunt Management For For
1.4 Elect Director William Lyon Management For For
1.5 Elect Director William H. Lyon Management For For
1.6 Elect Director Matthew R. Niemann Management For For
1.7 Elect Director Nathaniel Redleaf Management For For
1.8 Elect Director Lynn Carlson Schell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura J. Alber Management For For
1.2 Elect Director Adrian D.P. Bellamy Management For For
1.3 Elect Director Rose Marie Bravo Management For For
1.4 Elect Director Patrick J. Connolly Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Anthony A. Greener Management For For
1.7 Elect Director Ted W. Hall Management For For
1.8 Elect Director Michael R. Lynch Management For For
1.9 Elect Director Lorraine Twohill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WINMARK CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  WINA       SECURITY ID:  974250102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director John L. Morgan Management For For
2.2 Elect Director Lawrence A. Barbetta Management For For
2.3 Elect Director Jenele C. Grassle Management For For
2.4 Elect Director Kirk A. MacKenzie Management For For
2.5 Elect Director Paul C. Reyelts Management For For
2.6 Elect Director Mark L. Wilson Management For For
2.7 Elect Director Steven C. Zola Management For For
3 Amend Stock Option Plan Management For For
4 Amend Non-Employee Director Stock Option Plan Management For For
5 Ratify Auditors Management For For
 
WOLVERINE WORLD WIDE, INC.
MEETING DATE:  APR 23, 2014
TICKER:  WWW       SECURITY ID:  978097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William K. Gerber Management For For
1.2 Elect Director Blake W. Krueger Management For For
1.3 Elect Director Nicholas T. Long Management For For
1.4 Elect Director Michael A. Volkema Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE:  APR 25, 2014
TICKER:  WWE       SECURITY ID:  98156Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent K. McMahon Management For For
1.2 Elect Director Stuart U. Goldfarb Management For For
1.3 Elect Director Patricia A. Gottesman Management For For
1.4 Elect Director David Kenin Management For For
1.5 Elect Director Joseph H. Perkins Management For For
1.6 Elect Director Frank A. Riddick, III Management For For
1.7 Elect Director Jeffrey R. Speed Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  WYN       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Buckman Management For For
1.2 Elect Director George Herrera Management For For
1.3 Elect Director Brian Mulroney Management For For
1.4 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
WYNN RESORTS, LIMITED
MEETING DATE:  MAY 16, 2014
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Miller Management For For
1.2 Elect Director D. Boone Wayson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Board Qualifications Management For Against
6 Report on Political Contributions Shareholder Against Against
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Cavanagh Management For For
1b Elect Director David W. Dorman Management For For
1c Elect Director Massimo Ferragamo Management For For
1d Elect Director Mirian M. Graddick-Weir Management For For
1e Elect Director Bonnie G. Hill Management For For
1f Elect Director Jonathan S. Linen Management For For
1g Elect Director Thomas C. Nelson Management For For
1h Elect Director David C. Novak Management For For
1i Elect Director Thomas M. Ryan Management For For
1j Elect Director Jing-Shyh S. Su Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
ZALE CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  ZLC       SECURITY ID:  988858106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1 Approve Merger Agreement Management Against Did Not Vote
2 Advisory Vote on Golden Parachutes Management Against Did Not Vote
3 Adjourn Meeting Management Against Did Not Vote
 
ZUMIEZ INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ZUMZ       SECURITY ID:  989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Campion Management For For
1b Elect Director Sarah (Sally) G. McCoy Management For For
1c Elect Director Ernest R. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER STAPLES INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALICO, INC.
MEETING DATE:  FEB 28, 2014
TICKER:  ALCO       SECURITY ID:  016230104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Brokaw Management For For
1.2 Elect Director Adam D. Compton Management For For
1.3 Elect Director R. Greg Eisner Management For For
1.4 Elect Director Benjamin D. Fishman Management For For
1.5 Elect Director W. Andrew Krusen, Jr. Management For For
1.6 Elect Director Ramon A. Rodriguez Management For For
1.7 Elect Director Henry R. Slack Management For For
1.8 Elect Director Remy W. Trafelet Management For For
1.9 Elect Director Clayton G. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald L. Baliles Management For For
1.2 Elect Director Martin J. Barrington Management For For
1.3 Elect Director John T. Casteen, III Management For For
1.4 Elect Director Dinyar S. Devitre Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director Thomas W. Jones Management For For
1.7 Elect Director Debra J. Kelly-Ennis Management For For
1.8 Elect Director W. Leo Kiely, III Management For For
1.9 Elect Director Kathryn B. McQuade Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Nabil Y. Sakkab Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Inform Poor and Less Educated on Health Consequences of Tobacco Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Mollie Hale Carter Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Antonio Maciel Neto Management For For
1.7 Elect Director Patrick J. Moore Management For For
1.8 Elect Director Thomas F. O'Neill Management For For
1.9 Elect Director Francisco Sanchez Management For For
1.10 Elect Director Daniel Shih Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
1.12 Elect Director Patricia A. Woertz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AVON PRODUCTS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas R. Conant Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Maria Elena Lagomasino Management For For
1.6 Elect Director Sara Mathew Management For For
1.7 Elect Director Sheri McCoy Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Gary M. Rodkin Management For For
1.10 Elect Director Paula Stern Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Report on Safer Substitutes for Product Ingredients Shareholder Against Against
 
B&G FOODS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  BGS       SECURITY ID:  05508R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Cantwell Management For For
1.2 Elect Director Cynthia T. Jamison Management For For
1.3 Elect Director Charles F. Marcy Management For For
1.4 Elect Director Dennis M. Mullen Management For For
1.5 Elect Director Cheryl M. Palmer Management For For
1.6 Elect Director Alfred Poe Management For For
1.7 Elect Director Stephen C. Sherrill Management For For
1.8 Elect Director David L. Wenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BEAM INC.
MEETING DATE:  MAR 25, 2014
TICKER:  BEAM       SECURITY ID:  073730103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BOULDER BRANDS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  BDBD       SECURITY ID:  101405108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin D. Chereskin Management For For
1.2 Elect Director Gerald J. 'Bud' Laber Management For For
1.3 Elect Director James B. Leighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 23, 2014
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ernest G. Bachrach Management For For
1b Elect Director Enrique H. Boilini Management For For
1c Elect Director Carol M. Browner Management For For
2 Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CALAVO GROWERS, INC.
MEETING DATE:  APR 23, 2014
TICKER:  CVGW       SECURITY ID:  128246105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lecil E. Cole Management For For
1.2 Elect Director George H. Barnes Management For Withhold
1.3 Elect Director James D. Helin Management For Withhold
1.4 Elect Director Donald M. Sanders Management For For
1.5 Elect Director Marc L. Brown Management For Withhold
1.6 Elect Director Michael A. DiGregorio Management For For
1.7 Elect Director Scott Van Der Kar Management For For
1.8 Elect Director J. Link Leavens Management For For
1.9 Elect Director Dorcas H. Thille (McFarlane) Management For For
1.10 Elect Director John M. Hunt Management For Withhold
1.11 Elect Director Egidio Carbone, Jr. Management For For
1.12 Elect Director Harold Edwards Management For For
1.13 Elect Director Steven Hollister Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTRAL GARDEN & PET COMPANY
MEETING DATE:  FEB 10, 2014
TICKER:  CENTA       SECURITY ID:  153527106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Brown Management For For
1.2 Elect Director Brooks M. Pennington, III Management For For
1.3 Elect Director John B. Balousek Management For For
1.4 Elect Director David N. Chichester Management For For
1.5 Elect Director Alfred A. Piergallini Management For For
1.6 Elect Director John R. Ranelli Management For For
1.7 Elect Director M. Beth Springer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CQB       SECURITY ID:  170032809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Howard W. Barker, Jr. Management For For
1c Elect Director Clare M. Hasler-Lewis Management For For
1d Elect Director Craig E. Huss Management For For
1e Elect Director Edward F. Lonergan Management For For
1f Elect Director Jeffrey N. Simmons Management For For
1g Elect Director Steven P. Stanbrook Management For For
1h Elect Director Ronald V. Waters, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  MAY 01, 2014
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Craigie Management For For
1b Elect Director Robert D. LeBlanc Management For For
1c Elect Director Janet S. Vergis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE:  MAY 13, 2014
TICKER:  COKE       SECURITY ID:  191098102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frank Harrison, III Management For For
1.2 Elect Director H.W. McKay Belk Management For Withhold
1.3 Elect Director Alexander B. Cummings, Jr. Management For For
1.4 Elect Director Sharon A. Decker Management For For
1.5 Elect Director William B. Elmore Management For For
1.6 Elect Director Morgan H. Everett Management For For
1.7 Elect Director Deborah H. Everhart Management For For
1.8 Elect Director Henry W. Flint Management For For
1.9 Elect Director William H. Jones Management For For
1.10 Elect Director James H. Morgan Management For Withhold
1.11 Elect Director John W. Murrey, III Management For For
1.12 Elect Director Dennis A. Wicker Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
COCA-COLA ENTERPRISES, INC.
MEETING DATE:  APR 22, 2014
TICKER:  CCE       SECURITY ID:  19122T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Bennink Management For For
1.2 Elect Director John F. Brock Management For For
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director L. Phillip Humann Management For For
1.5 Elect Director Orrin H. Ingram, II Management For For
1.6 Elect Director Thomas H. Johnson Management For For
1.7 Elect Director Suzanne B. Labarge Management For For
1.8 Elect Director Veronique Morali Management For For
1.9 Elect Director Andrea L. Saia Management For For
1.10 Elect Director Garry Watts Management For For
1.11 Elect Director Curtis R. Welling Management For For
1.12 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 09, 2014
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nikesh Arora Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Helene D. Gayle Management For For
1e Elect Director Ellen M. Hancock Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Richard J. Kogan Management For For
1h Elect Director Delano E. Lewis Management For For
1i Elect Director J. Pedro Reinhard Management For For
1j Elect Director Stephen I. Sadove Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention Shareholder Against Against
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 30, 2014
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard M. Libenson Management For For
1.3 Elect Director John W. Meisenbach Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against For
5 Declassify the Board of Directors Management None For
 
CVS CAREMARK CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. David Brown, II Management For For
1.2 Elect Director Nancy-Ann M. DeParle Management For For
1.3 Elect Director David W. Dorman Management For For
1.4 Elect Director Anne M. Finucane Management For For
1.5 Elect Director Larry J. Merlo Management For For
1.6 Elect Director Jean-Pierre Millon Management For For
1.7 Elect Director Richard J. Swift Management For Against
1.8 Elect Director William C. Weldon Management For For
1.9 Elect Director Tony L. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DARLING INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall C. Stuewe Management For For
1.2 Elect Director O. Thomas Albrecht Management For For
1.3 Elect Director D. Eugene Ewing Management For For
1.4 Elect Director Dirk Kloosterboer Management For For
1.5 Elect Director Charles Macaluso Management For For
1.6 Elect Director John D. March Management For For
1.7 Elect Director Michael Urbut Management For For
2 Change Company Name Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEAN FOODS COMPANY
MEETING DATE:  MAY 14, 2014
TICKER:  DF       SECURITY ID:  242370203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom C. Davis Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director Gregg A. Tanner Management For For
1.4 Elect Director Jim L. Turner Management For For
1.5 Elect Director Robert T. Wiseman Management For For
2 Reduce Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Pro-rata Vesting of Equity Plans Shareholder Against Against
6 Report on Political Contributions Shareholder Against Against
7 Require Dairy Farmer Suppliers to Report on Sustainability Shareholder Against Against
 
DIAMOND FOODS, INC.
MEETING DATE:  JAN 14, 2014
TICKER:  DMND       SECURITY ID:  252603105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Zollars Management For For
1.2 Elect Director Edward A. Blechschmidt Management For For
1.3 Elect Director R. Dean Hollis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  DPS       SECURITY ID:  26138E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Joyce M. Roche Management For For
1.3 Elect Director Ronald G. Rogers Management For For
1.4 Elect Director Wayne R. Sanders Management For For
1.5 Elect Director Jack L. Stahl Management For For
1.6 Elect Director Larry D. Young Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Comprehensive Recycling Strategy for Beverage Containers Shareholder Against Against
5 Amend Omnibus Stock Plan Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 27, 2014
TICKER:  ENR       SECURITY ID:  29266R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Johnson Management For For
1.2 Elect Director Ward M. Klein Management For For
1.3 Elect Director W. Patrick McGinnis Management For For
1.4 Elect Director John R. Roberts Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
 
FLOWERS FOODS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FLO       SECURITY ID:  343498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin H. Griswold, IV Management For For
1.2 Elect Director Margaret G. Lewis Management For For
1.3 Elect Director Allen L. Shiver Management For For
1.4 Elect Director C. Martin Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
FRESH DEL MONTE PRODUCE INC.
MEETING DATE:  APR 30, 2014
TICKER:  FDP       SECURITY ID:  G36738105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Berthelot Management For For
1b Elect Director Robert S. Bucklin Management For For
1c Elect Director Madeleine L. Champion Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Dividends Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE:  MAR 06, 2014
TICKER:  GMCR       SECURITY ID:  393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Hayes Management For For
1.2 Elect Director A.D. David Mackay Management For For
1.3 Elect Director Michael J. Mardy Management For For
1.4 Elect Director David E. Moran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change Company Name Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
 
HARBINGER GROUP INC.
MEETING DATE:  MAY 30, 2014
TICKER:  HRG       SECURITY ID:  41146A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene I. Davis Management For Withhold
1.2 Elect Director Keith M. Hladek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Approve Warrant Award Plan Management For Against
 
HERBALIFE LTD.
MEETING DATE:  APR 29, 2014
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director John Tartol Management For For
1.3 Elect Director Hunter C. Gary Management For Withhold
1.4 Elect Director Jesse A. Lynn Management For For
1.5 Elect Director James L. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
HORMEL FOODS CORPORATION
MEETING DATE:  JAN 28, 2014
TICKER:  HRL       SECURITY ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrell K. Crews Management For For
1.2 Elect Director Jeffrey M. Ettinger Management For For
1.3 Elect Director Jody H. Feragen Management For For
1.4 Elect Director Glenn S. Forbes Management For For
1.5 Elect Director Stephen M. Lacy Management For For
1.6 Elect Director John L. Morrison Management For For
1.7 Elect Director Elsa A. Murano Management For For
1.8 Elect Director Robert C. Nakasone Management For For
1.9 Elect Director Susan K. Nestegard Management For For
1.10 Elect Director Dakota A. Pippins Management For For
1.11 Elect Director Christopher J. Policinski Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
INGLES MARKETS, INCORPORATED
MEETING DATE:  FEB 11, 2014
TICKER:  IMKTA       SECURITY ID:  457030104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred D. Ayers Management For For
1.2 Elect Director John O. Pollard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
INGREDION INCORPORATED
MEETING DATE:  MAY 21, 2014
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Ilene S. Gordon Management For For
1d Elect Director Paul Hanrahan Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Rhonda L. Jordan Management For For
1g Elect Director Gregory B. Kenny Management For For
1h Elect Director Barbara A. Klein Management For For
1i Elect Director Victoria J. Reich Management For For
1j Elect Director Dwayne A. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
J & J SNACK FOODS CORP.
MEETING DATE:  FEB 18, 2014
TICKER:  JJSF       SECURITY ID:  466032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Vincent Melchiorre Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KELLOGG COMPANY
MEETING DATE:  APR 25, 2014
TICKER:  K       SECURITY ID:  487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Bryant Management For For
1.2 Elect Director Stephanie A. Burns Management For For
1.3 Elect Director La June Montgomery Tabron Management For For
1.4 Elect Director Rogelio Rebolledo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
5 Report on Human Rights Risk Assessment Process Shareholder Against Against
6 Reduce Supermajority Vote Requirement Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Alm Management For For
1.2 Elect Director John F. Bergstrom Management For For
1.3 Elect Director Abelardo E. Bru Management For For
1.4 Elect Director Robert W. Decherd Management For For
1.5 Elect Director Thomas J. Falk Management For For
1.6 Elect Director Fabian T. Garcia Management For For
1.7 Elect Director Mae C. Jemison Management For For
1.8 Elect Director James M. Jenness Management For For
1.9 Elect Director Nancy J. Karch Management For Against
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Linda Johnson Rice Management For For
1.12 Elect Director Marc J. Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
KRAFT FOODS GROUP, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  KRFT       SECURITY ID:  50076Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director L. Kevin Cox Management For For
1b Elect Director Myra M. Hart Management For For
1c Elect Director Peter B. Henry Management For For
1d Elect Director Terry J. Lundgren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Prohibit Political Contributions Shareholder Against Against
5 Adopt Policy to Ensure Consistency between Company Values and Political Contributions Shareholder Against Against
6 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
7 Report on Supply Chain and Deforestation Shareholder Against Against
8 Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning Shareholder Against Against
9 Support for Animal Welfare Improvements in the Company's Pork Supply Chain Shareholder For For
 
LORILLARD, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LO       SECURITY ID:  544147101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dianne Neal Blixt Management For For
1.2 Elect Director Andrew H. Card, Jr. Management For For
1.3 Elect Director Virgis W. Colbert Management For For
1.4 Elect Director David E.R. Dangoor Management For For
1.5 Elect Director Murray S. Kessler Management For For
1.6 Elect Director Jerry W. Levin Management For For
1.7 Elect Director Richard W. Roedel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Inform Poor and Less Educated on Health Consequences of Tobacco Shareholder Against Against
 
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  MJN       SECURITY ID:  582839106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven M. Altschuler Management For For
1b Elect Director Howard B. Bernick Management For For
1c Elect Director Kimberly A. Casiano Management For For
1d Elect Director Anna C. Catalano Management For For
1e Elect Director Celeste A. Clark Management For For
1f Elect Director James M. Cornelius Management For For
1g Elect Director Stephen W. Golsby Management For For
1h Elect Director Michael Grobstein Management For For
1i Elect Director Peter Kasper Jakobsen Management For For
1j Elect Director Peter G. Ratcliffe Management For For
1k Elect Director Elliott Sigal Management For For
1l Elect Director Robert S. Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MEDIFAST INC.
MEETING DATE:  JUN 17, 2014
TICKER:  MED       SECURITY ID:  58470H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Connolly Management For For
1.2 Elect Director Jason L. Groves Management For For
1.3 Elect Director John P. McDaniel Management For For
1.4 Elect Director Donald F. Reilly Management For For
1.5 Elect Director Carl E. Sassano Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  JUN 04, 2014
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Bollenbach Management For Against
1b Elect Director Lewis W.K. Booth Management For For
1c Elect Director Lois D. Juliber Management For For
1d Elect Director Mark D. Ketchum Management For For
1e Elect Director Jorge S. Mesquita Management For For
1f Elect Director Nelson Peltz Management For For
1g Elect Director Fredric G. Reynolds Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Ruth J. Simmons Management For For
1k Elect Director Ratan N. Tata Management For For
1l Elect Director Jean-Francois M. L. van Boxmeer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 02, 2014
TICKER:  MNST       SECURITY ID:  611740101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For For
1.5 Elect Director Benjamin M. Polk Management For For
1.6 Elect Director Sydney Selati Management For For
1.7 Elect Director Harold C. Taber, Jr. Management For For
1.8 Elect Director Mark S. Vidergauz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Adopt Policy and Report on Board Diversity Shareholder Against Against
 
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
MEETING DATE:  MAR 05, 2014
TICKER:  NGVC       SECURITY ID:  63888U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zephyr Isely Management For For
1.2 Elect Director Michael T. Campbell Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
 
NU SKIN ENTERPRISES, INC.
MEETING DATE:  JUN 24, 2014
TICKER:  NUS       SECURITY ID:  67018T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nevin N. Andersen Management For For
1.2 Elect Director Daniel W. Campbell Management For For
1.3 Elect Director M. Truman Hunt Management For For
1.4 Elect Director Andrew D. Lipman Management For For
1.5 Elect Director Steven J. Lund Management For For
1.6 Elect Director Patricia A. Negron Management For For
1.7 Elect Director Neil H. Offen Management For For
1.8 Elect Director Thomas R. Pisano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Ian M. Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Rona A. Fairhead Management For For
1f Elect Director Ray L. Hunt Management For For
1g Elect Director Alberto Ibarguen Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Sharon Percy Rockefeller Management For For
1j Elect Director James J. Schiro Management For For
1k Elect Director Lloyd G. Trotter Management For For
1l Elect Director Daniel Vasella Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Require Shareholder Vote to Approve Political Contributions Policy Shareholder Against Against
6 Stock Retention/Holding Period Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 07, 2014
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Jennifer Li Management For For
1.5 Elect Director Sergio Marchionne Management For For
1.6 Elect Director Kalpana Morparia Management For For
1.7 Elect Director Lucio A. Noto Management For For
1.8 Elect Director Robert B. Polet Management For For
1.9 Elect Director Carlos Slim Helu Management For For
1.10 Elect Director Stephen M. Wolf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Adopt Policy to Restrict Non-Required Animal Testing Shareholder Against Against
 
PILGRIM'S PRIDE CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  PPC       SECURITY ID:  72147K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gilberto Tomazoni Management For For
1.2 Elect Director Joesley Mendonca Batista Management For Withhold
1.3 Elect Director Wesley Mendonca Batista Management For For
1.4 Elect Director William W. Lovette Management For For
1.5 Elect Director Marcus Vinicius Pratini de Moraes Management For For
1.6 Elect Director Wallim Cruz De Vasconcellos Junior Management For For
2.1 Elect Director David E. Bell Management For For
2.2 Elect Director Michael L. Cooper Management For For
2.3 Elect Director Charles Macaluso Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
 
PINNACLE FOODS INC.
MEETING DATE:  JUN 10, 2014
TICKER:  PF       SECURITY ID:  72348P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane Nielsen Management For For
1.2 Elect Director Jeff Overly Management For For
1.3 Elect Director Raymond P. Silcock Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
POST HOLDINGS, INC.
MEETING DATE:  JAN 30, 2014
TICKER:  POST       SECURITY ID:  737446104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Banks - WITHDRAWN Management None None
1.2 Elect Director Terence E. Block Management For For
1.3 Elect Director Robert E. Grote Management For For
2 Approve Conversion of Securities Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRICESMART, INC.
MEETING DATE:  JAN 22, 2014
TICKER:  PSMT       SECURITY ID:  741511109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry S. Bahrambeygui Management For For
1.2 Elect Director Gonzalo Barrutieta Management For For
1.3 Elect Director Katherine L. Hensley Management For For
1.4 Elect Director Leon C. Janks Management For For
1.5 Elect Director Jose Luis Laparte Management For For
1.6 Elect Director Mitchell G. Lynn Management For For
1.7 Elect Director Robert E. Price Management For For
1.8 Elect Director Edgar Zurcher Management For For
 
REVLON, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  REV       SECURITY ID:  761525609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald O. Perelman Management For For
1.2 Elect Director Alan S. Bernikow Management For Withhold
1.3 Elect Director Diana F. Cantor Management For Withhold
1.4 Elect Director Lorenzo Delpani Management For For
1.5 Elect Director Viet D. Dinh Management For For
1.6 Elect Director Meyer Feldberg Management For Withhold
1.7 Elect Director David L. Kennedy Management For For
1.8 Elect Director Robert K. Kretzman Management For For
1.9 Elect Director Ceci Kurzman Management For For
1.10 Elect Director Debra L. Lee Management For For
1.11 Elect Director Tamara Mellon Management For For
1.12 Elect Director Barry F. Schwartz Management For For
1.13 Elect Director Kathi P. Seifert Management For Withhold
1.14 Elect Director Cristiana F. Sorrell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Animal Testing and Plans to Eliminate Testing Shareholder Against Against
 
REYNOLDS AMERICAN INC.
MEETING DATE:  MAY 08, 2014
TICKER:  RAI       SECURITY ID:  761713106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan M. Cameron Management For For
1b Elect Director Luc Jobin Management For For
1c Elect Director Nana Mensah Management For For
1d Elect Director Ronald S. Rolfe Management For For
1e Elect Director John J. Zillmer Management For For
1f Elect Director Nicholas Scheele Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Adopt Policy to Restrict Non-Required Animal Testing Shareholder Against Against
 
RITE AID CORPORATION
MEETING DATE:  JUN 19, 2014
TICKER:  RAD       SECURITY ID:  767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Standley Management For For
1b Elect Director Joseph B. Anderson, Jr. Management For For
1c Elect Director Bruce G. Bodaken Management For For
1d Elect Director David R. Jessick Management For For
1e Elect Director Kevin E. Lofton Management For For
1f Elect Director Myrtle S. Potter Management For For
1g Elect Director Michael N. Regan Management For For
1h Elect Director Marcy Syms Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
SANDERSON FARMS, INC.
MEETING DATE:  FEB 13, 2014
TICKER:  SAFM       SECURITY ID:  800013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lampkin Butts Management For For
1.2 Elect Director Beverly Hogan Management For For
1.3 Elect Director Phil K. Livingston Management For For
1.4 Elect Director Charles W. Ritter, Jr Management For For
1.5 Elect Director Joe F. Sanderson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Auditors Management For For
 
SEABOARD CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  SEB       SECURITY ID:  811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bresky Management For For
1.2 Elect Director David A. Adamsen Management For For
1.3 Elect Director Douglas W. Baena Management For For
1.4 Elect Director Edward I. Shifman, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Charitable, Political and Lobbying Contributions Shareholder Against Against
 
SNYDER'S-LANCE, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  LNCE       SECURITY ID:  833551104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Peter Carlucci, Jr. Management For Withhold
1.2 Elect Director James W. Johnston Management For For
1.3 Elect Director W. J. Prezzano Management For For
1.4 Elect Director Patricia A. Warehime Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Restricted Stock Plan Management For For
4 Change Range for Size of the Board Management For For
5 Ratify Auditors Management For For
 
SPARTAN STORES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  SPTN       SECURITY ID:  846822104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shan Atkins Management For For
1.2 Elect Director Dennis Eidson Management For For
1.3 Elect Director Mickey P. Foret Management For For
1.4 Elect Director Frank M. Gambino Management For For
1.5 Elect Director Douglas A. Hacker Management For For
1.6 Elect Director Yvonne R. Jackson Management For For
1.7 Elect Director Elizabeth A. Nickels Management For For
1.8 Elect Director Timothy J. O'Donovan Management For For
1.9 Elect Director Hawthorne L. Proctor Management For For
1.10 Elect Director Craig C. Sturken Management For For
1.11 Elect Director William R. Voss Management For For
2 Change Company Name Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JAN 28, 2014
TICKER:  SPB       SECURITY ID:  84763R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Ambrecht Management For For
1.2 Elect Director Eugene I. Davis Management For Withhold
1.3 Elect Director David R. Lumley Management For For
1.4 Elect Director Omar M. Asali Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SUSSER HOLDINGS CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  SUSS       SECURITY ID:  869233106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald G. Steinhart Management For For
1.2 Elect Director Sam J. Susser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE ANDERSONS, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  ANDE       SECURITY ID:  034164103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Gerard M. Anderson Management For For
1.3 Elect Director Catherine M. Kilbane Management For For
1.4 Elect Director Robert J. King, Jr. Management For For
1.5 Elect Director Ross W. Manire Management For For
1.6 Elect Director Donald L. Mennel Management For For
1.7 Elect Director Patrick S. Mullin Management For For
1.8 Elect Director John T. Stout, Jr. Management For For
1.9 Elect Director Jacqueline F. Woods Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
THE BOSTON BEER COMPANY, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  SAM       SECURITY ID:  100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Burwick Management For For
1.2 Elect Director Pearson C. Cummin, III Management For For
1.3 Elect Director Jeanne-Michel Valette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHEFS' WAREHOUSE, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  CHEF       SECURITY ID:  163086101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominick Cerbone Management For For
1.2 Elect Director John A. Couri Management For For
1.3 Elect Director Joseph Cugine Management For For
1.4 Elect Director Alan Guarino Management For For
1.5 Elect Director Stephen Hanson Management For For
1.6 Elect Director Christopher Pappas Management For For
1.7 Elect Director John Pappas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 23, 2014
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Evan G. Greenberg Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James D. Robinson, III Management For For
1.15 Elect Director Peter V. Ueberroth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE FRESH MARKET, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  TFM       SECURITY ID:  35804H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Carlock Management For For
1.2 Elect Director Richard Noll Management For For
1.3 Elect Director Michael Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director John P. Bilbrey Management For For
1.3 Elect Director Robert F. Cavanaugh Management For For
1.4 Elect Director Charles A. Davis Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Robert M. Malcolm Management For For
1.7 Elect Director James M. Mead Management For Withhold
1.8 Elect Director James E. Nevels Management For Withhold
1.9 Elect Director Anthony J. Palmer Management For For
1.10 Elect Director Thomas J. Ridge Management For For
1.11 Elect Director David L. Shedlarz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KROGER CO.
MEETING DATE:  JUN 26, 2014
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reuben V. Anderson Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director David B. Lewis Management For For
1f Elect Director W. Rodney McMullen Management For For
1g Elect Director Jorge P. Montoya Management For For
1h Elect Director Clyde R. Moore Management For For
1i Elect Director Susan M. Phillips Management For For
1j Elect Director Steven R. Rogel Management For For
1k Elect Director James A. Runde Management For For
1l Elect Director Ronald L. Sargent Management For For
1m Elect Director Bobby S. Shackouls Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Human Rights Risk Assessment Process Shareholder Against Against
6 Report on Extended Producer Responsibility Policy Position and Assess Alternatives Shareholder Against Against
 
THE PANTRY, INC.
MEETING DATE:  MAR 13, 2014
TICKER:  PTRY       SECURITY ID:  698657103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Robert F. Bernstock Management For Did Not Vote
1.2 Elect Director Thomas W. Dickson Management For Did Not Vote
1.3 Elect Director Wilfred A. Finnegan Management For Did Not Vote
1.4 Elect Director Kathleen Guion Management For Did Not Vote
1.5 Elect Director Dennis G. Hatchell Management For Did Not Vote
1.6 Elect Director Edwin J. Holman Management For Did Not Vote
1.7 Elect Director Terry L. McElroy Management For Did Not Vote
1.8 Elect Director Mark D. Miles Management For Did Not Vote
1.9 Elect Director Thomas M. Murnane Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Ratify Auditors Management For Did Not Vote
4 Report on Human Rights Risk Assessment Process Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Directors Todd E. Diener Shareholder For For
1.2 Elect Directors James C. Pappas Shareholder For For
1.3 Elect Directors Joshua E. Schechter Shareholder For Withhold
1.4 Management Nominee - Thomas W. Dickson Shareholder For For
1.5 Management Nominee - Wilfred A. Finnegan Shareholder For For
1.6 Management Nominee - Kathleen Guion Shareholder For For
1.7 Management Nominee - Dennis G. Hatchell Shareholder For For
1.8 Management Nominee - Terry L. McElroy Shareholder For For
1.9 Management Nominee - Mark D. Miles Shareholder For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
3 Ratify Auditors Management None For
4 Report on Human Rights Risk Assessment Process Shareholder None Against
 
TOOTSIE ROLL INDUSTRIES, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  TR       SECURITY ID:  890516107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin J. Gordon Management For For
1.2 Elect Director Ellen R. Gordon Management For For
1.3 Elect Director Lana Jane Lewis-Brent Management For Withhold
1.4 Elect Director Barre A. Seibert Management For Withhold
1.5 Elect Director Richard P. Bergeman Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis F. O'Brien Management For For
1.2 Elect Director Sam K. Reed Management For For
1.3 Elect Director Ann M. Sardini Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TYSON FOODS, INC.
MEETING DATE:  JAN 31, 2014
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director Gaurdie E. Banister, Jr. Management For For
1d Elect Director Jim Kever Management For For
1e Elect Director Kevin M. McNamara Management For For
1f Elect Director Brad T. Sauer Management For For
1g Elect Director Robert Thurber Management For For
1h Elect Director Barbara A. Tyson Management For For
1i Elect Director Albert C. Zapanta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on the Risks Associated with Use of Gestation Crates in Supply Shareholder Against Abstain
 
USANA HEALTH SCIENCES, INC.
MEETING DATE:  APR 30, 2014
TICKER:  USNA       SECURITY ID:  90328M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Anciaux Management For For
1.2 Elect Director Gilbert A. Fuller Management For For
1.3 Elect Director Jerry G. McClain Management For For
1.4 Elect Director Ronald S. Poelman Management For For
1.5 Elect Director Myron W. Wentz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VECTOR GROUP LTD.
MEETING DATE:  MAY 16, 2014
TICKER:  VGR       SECURITY ID:  92240M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett S. LeBow Management For For
1.2 Elect Director Howard M. Lorber Management For For
1.3 Elect Director Ronald J. Bernstein Management For For
1.4 Elect Director Stanley S. Arkin Management For For
1.5 Elect Director Henry C. Beinstein Management For Withhold
1.6 Elect Director Jeffrey S. Podell Management For Withhold
1.7 Elect Director Jean E. Sharpe Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Auditors Management For For
 
WAL-MART STORES, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For Against
1b Elect Director James I. Cash, Jr. Management For Against
1c Elect Director Roger C. Corbett Management For For
1d Elect Director Pamela J. Craig Management For Against
1e Elect Director Douglas N. Daft Management For Against
1f Elect Director Michael T. Duke Management For Against
1g Elect Director Timothy P. Flynn Management For Against
1h Elect Director Marissa A. Mayer Management For For
1i Elect Director C. Douglas McMillon Management For For
1j Elect Director Gregory B. Penner Management For For
1k Elect Director Steven S Reinemund Management For For
1l Elect Director Jim C. Walton Management For For
1m Elect Director S. Robson Walton Management For Against
1n Elect Director Linda S. Wolf Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
WALGREEN CO.
MEETING DATE:  JAN 08, 2014
TICKER:  WAG       SECURITY ID:  931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director David J. Brailer Management For For
1c Elect Director Steven A. Davis Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Mark P. Frissora Management For For
1f Elect Director Ginger L. Graham Management For For
1g Elect Director Alan G. McNally Management For For
1h Elect Director Dominic P. Murphy Management For For
1i Elect Director Stefano Pessina Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director Alejandro Silva Management For For
1l Elect Director James A. Skinner Management For For
1m Elect Director Gregory D. Wasson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Stock Retention/Holding Period Shareholder Against Against
5 Adopt Proxy Access Right Shareholder Against For
 
WEIS MARKETS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  WMK       SECURITY ID:  948849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Weis Management For For
1.2 Elect Director Jonathan H. Weis Management For For
1.3 Elect Director Harold G. Graber Management For For
1.4 Elect Director Edward J. Lauth, III Management For Withhold
1.5 Elect Director Gerrald B. Silverman Management For Withhold
1.6 Elect Director Glenn D. Steele, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WHITEWAVE FOODS COMPANY
MEETING DATE:  MAY 15, 2014
TICKER:  WWAV       SECURITY ID:  966244105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregg L. Engles Management For For
1.2 Elect Director Joseph S. Hardin, Jr. Management For For
2 Eliminate Class of Common Stock Management For For
3 Amend Charter Prompted By The Completion of Separation From Dean Foods Management For For
4 Ratify Auditors Management For For
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  FEB 24, 2014
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Elstrott Management For For
1.2 Elect Director Gabrielle Greene Management For For
1.3 Elect Director Shahid 'Hass' Hassan Management For For
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director John Mackey Management For For
1.6 Elect Director Walter Robb Management For For
1.7 Elect Director Jonathan Seiffer Management For For
1.8 Elect Director Morris 'Mo' Siegel Management For For
1.9 Elect Director Jonathan Sokoloff Management For For
1.10 Elect Director Ralph Sorenson Management For For
1.11 Elect Director William 'Kip' Tindell, III Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Claw-back of Payments under Restatements Shareholder Against For
5 Provide For Confidential Running Vote Tallies Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY MSCI ENERGY INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABRAXAS PETROLEUM CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  AXAS       SECURITY ID:  003830106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph F. Cox Management For For
1.2 Elect Director Dennis E. Logue Management For For
1.3 Elect Director Robert L.G. Watson Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALON USA ENERGY, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  ALJ       SECURITY ID:  020520102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Wiessman Management For For
1.2 Elect Director Boaz Biran Management For Withhold
1.3 Elect Director Ron W. Haddock Management For For
1.4 Elect Director Itzhak Bader Management For Withhold
1.5 Elect Director Jeff D. Morris Management For For
1.6 Elect Director Yeshayahu Pery Management For Withhold
1.7 Elect Director Zalman Segal Management For For
1.8 Elect Director Ilan Cohen Management For For
1.9 Elect Director Yonel Cohen Management For For
1.10 Elect Director Oded Rubinstein Management For For
1.11 Elect Director Shraga Biran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ALPHA NATURAL RESOURCES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ANR       SECURITY ID:  02076X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin S. Crutchfield Management For For
1.2 Elect Director Angelo C. Brisimitzakis Management For For
1.3 Elect Director William J. Crowley, Jr. Management For For
1.4 Elect Director E. Linn Draper, Jr. Management For For
1.5 Elect Director Glenn A. Eisenberg Management For For
1.6 Elect Director Deborah M. Fretz Management For For
1.7 Elect Director P. Michael Giftos Management For For
1.8 Elect Director L. Patrick Hassey Management For For
1.9 Elect Director Joel Richards, III Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Appalachian Mining Environmental and Community Impact Reduction Efforts Shareholder Against Against
6 Report on Financial Risks of Climate Change Shareholder Against Against
7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Shareholder Against Against
 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director Kevin P. Chilton Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Peter J. Fluor Management For For
1e Elect Director Richard L. George Management For For
1f Elect Director Charles W. Goodyear Management For For
1g Elect Director John R. Gordon Management For For
1h Elect Director Eric D. Mullins Management For For
1i Elect Director R. A. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Financial Risks of Climate Change Shareholder Against Against
 
APACHE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director G. Steven Farris Management For For
2 Elect Director A.D. Frazier, Jr. Management For For
3 Elect Director Amy H. Nelson Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Declassify the Board of Directors Management For For
 
APCO OIL AND GAS INTERNATIONAL INC.
MEETING DATE:  APR 24, 2014
TICKER:  APAGF       SECURITY ID:  G0471F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Bender Management For Did Not Vote
1.2 Elect Director Piero Ruffinengo Management For Did Not Vote
1.3 Elect Director J. Kevin Vann Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
 
APPROACH RESOURCES INC.
MEETING DATE:  MAY 29, 2014
TICKER:  AREX       SECURITY ID:  03834A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan D. Bell Management For For
1.2 Elect Director Sheldon B. Lubar Management For For
1.3 Elect Director Christopher J. Whyte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ARCH COAL, INC.
MEETING DATE:  APR 24, 2014
TICKER:  ACI       SECURITY ID:  039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Eaves Management For For
1.2 Elect Director Douglas H. Hunt Management For For
1.3 Elect Director J. Thomas Jones Management For For
1.4 Elect Director George C. Morris, III Management For For
1.5 Elect Director Paul A. Lang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Report on Appalachian Mining Environmental Hazard Reduction Efforts Shareholder Against Against
 
ATHLON ENERGY INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ATHL       SECURITY ID:  047477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Rakesh Wilson Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
ATWOOD OCEANICS, INC.
MEETING DATE:  FEB 19, 2014
TICKER:  ATW       SECURITY ID:  050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Beck Management For For
1.2 Elect Director George S. Dotson Management For For
1.3 Elect Director Jack E. Golden Management For For
1.4 Elect Director Hans Helmerich Management For For
1.5 Elect Director Jeffrey A. Miller Management For For
1.6 Elect Director James R. Montague Management For For
1.7 Elect Director Robert J. Saltiel Management For For
1.8 Elect Director Phil D. Wedemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 24, 2014
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Martin S. Craighead Management For For
1.4 Elect Director Lynn L. Elsenhans Management For For
1.5 Elect Director Anthony G. Fernandes Management For For
1.6 Elect Director Claire W. Gargalli Management For For
1.7 Elect Director Pierre H. Jungels Management For For
1.8 Elect Director James A. Lash Management For For
1.9 Elect Director J. Larry Nichols Management For For
1.10 Elect Director James W. Stewart Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
BASIC ENERGY SERVICES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  BAS       SECURITY ID:  06985P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. D'Agostino, Jr. Management For For
1.2 Elect Director Kenneth V. Huseman Management For For
1.3 Elect Director Thomas P. Moore, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BERRY PETROLEUM COMPANY
MEETING DATE:  DEC 16, 2013
TICKER:  BRY       SECURITY ID:  085789105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BILL BARRETT CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  BBG       SECURITY ID:  06846N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carin M. Barth Management For For
1.2 Elect Director Kevin O. Meyers Management For Withhold
1.3 Elect Director Jim W. Mogg Management For For
1.4 Elect Director Edmund P. Segner, III Management For For
1.5 Elect Director Michael E. Wiley Management For For
1.6 Elect Director R. Scot Woodall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BONANZA CREEK ENERGY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  BCEI       SECURITY ID:  097793103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin A. Neveu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BPZ RESOURCES, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  BPZ       SECURITY ID:  055639108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Beasley Management For For
1.2 Elect Director Jerelyn Eagan Management For For
1.3 Elect Director Richard Spies Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
C&J ENERGY SERVICES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CJES       SECURITY ID:  12467B304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua E. Comstock Management For For
1.2 Elect Director Randall C. McMullen, Jr. Management For For
1.3 Elect Director Darren M. Friedman Management For For
1.4 Elect Director Adrianna Ma Management For For
1.5 Elect Director Michael Roemer Management For For
1.6 Elect Director C. James Stewart, III Management For For
1.7 Elect Director H.H. "Tripp" Wommack, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dan O. Dinges Management For For
1b Elect Director James R. Gibbs Management For For
1c Elect Director Robert L. Keiser Management For For
1d Elect Director W. Matt Ralls Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Against
 
CAMERON INTERNATIONAL CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  CAM       SECURITY ID:  13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Paulett Eberhart Management For For
1.2 Elect Director Peter J. Fluor Management For For
1.3 Elect Director James T. Hackett Management For For
1.4 Elect Director Jack B. Moore Management For For
1.5 Elect Director Michael E. Patrick Management For For
1.6 Elect Director Jon Erik Reinhardsen Management For For
1.7 Elect Director Bruce W. Wilkinson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARBO CERAMICS INC.
MEETING DATE:  MAY 20, 2014
TICKER:  CRR       SECURITY ID:  140781105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sigmund L. Cornelius Management For For
1.2 Elect Director Chad C. Deaton Management For For
1.3 Elect Director James B. Jennings Management For For
1.4 Elect Director Gary A. Kolstad Management For For
1.5 Elect Director H. E. Lentz, Jr. Management For For
1.6 Elect Director Randy L. Limbacher Management For For
1.7 Elect Director William C. Morris Management For For
1.8 Elect Director Robert S. Rubin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARRIZO OIL & GAS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  CRZO       SECURITY ID:  144577103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S.P. Johnson, IV Management For For
1.2 Elect Director Steven A. Webster Management For For
1.3 Elect Director Thomas L. Carter, Jr. Management For Withhold
1.4 Elect Director Robert F. Fulton Management For For
1.5 Elect Director F. Gardner Parker Management For Withhold
1.6 Elect Director Roger A. Ramsey Management For For
1.7 Elect Director Frank A. Wojtek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  JUN 13, 2014
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent J. Intrieri Management For For
1b Elect Director Robert D. (Doug) Lawler Management For For
1c Elect Director John J. (Jack) Lipinski Management For For
1d Elect Director Frederic M. Poses Management For For
1e Elect Director Archie W. Dunham Management For For
1f Elect Director R. Brad Martin Management For For
1g Elect Director Louis A. Raspino Management For For
1h Elect Director Merrill A. (Pete) Miller, Jr. Management For For
1i Elect Director Thomas L. Ryan Management For For
2 Declassify the Board of Directors Management For For
3 Approve Increase in Size of Board Management For For
4 Provide Proxy Access Right Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Ratify Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linnet F. Deily Management For For
1b Elect Director Robert E. Denham Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Jon M. Huntsman, Jr. Management For For
1f Elect Director George L. Kirkland Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Kevin W. Sharer Management For For
1i Elect Director John G. Stumpf Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director Carl Ware Management For For
1l Elect Director John S. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Charitable Contributions Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Amend Bylaws -- Call Special Meetings Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Adopt Guidelines for Country Selection Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 15, 2014
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Hentschel Management For For
1.2 Elect Director Thomas E. Jorden Management For For
1.3 Elect Director Floyd R. Price Management For For
1.4 Elect Director L. Paul Teague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CLAYTON WILLIAMS ENERGY, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  CWEI       SECURITY ID:  969490101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Parker Management For For
1.2 Elect Director Jordan R. Smith Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEAN ENERGY FUELS CORP.
MEETING DATE:  MAY 07, 2014
TICKER:  CLNE       SECURITY ID:  184499101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew J. Littlefair Management For For
1.2 Elect Director Warren I. Mitchell Management For Withhold
1.3 Elect Director John S. Herrington Management For Withhold
1.4 Elect Director James C. Miller, III Management For For
1.5 Elect Director James E. O'Connor Management For Withhold
1.6 Elect Director Boone Pickens Management For For
1.7 Elect Director Stephen A. Scully Management For Withhold
1.8 Elect Director Kenneth M. Socha Management For For
1.9 Elect Director Vincent C. Taormina Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
CLOUD PEAK ENERGY INC.
MEETING DATE:  MAY 14, 2014
TICKER:  CLD       SECURITY ID:  18911Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Fox, III Management For For
1b Elect Director James Voorhees Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE:  APR 29, 2014
TICKER:  CIE       SECURITY ID:  19075F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth W. Moore Management For For
1.2 Elect Director Myles W. Scoggins Management For For
1.3 Elect Director Martin H. Young, Jr. Management For For
1.4 Elect Director Jack E. Golden Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMSTOCK RESOURCES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CRK       SECURITY ID:  205768203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Jay Allison Management For For
1.2 Elect Director David W. Sledge Management For For
1.3 Elect Director Jim L. Turner Management For For
1.4 Elect Director Elizabeth B. Davis Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against For
 
CONCHO RESOURCES INC.
MEETING DATE:  JUN 05, 2014
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Leach Management For For
1.2 Elect Director William H. Easter, III Management For For
1.3 Elect Director John P. Surma Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 13, 2014
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director James E. Copeland, Jr. Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Robert A. Niblock Management For For
1i Elect Director Harald J. Norvik Management For For
1j Elect Director William E. Wade, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Against
 
CONSOL ENERGY INC.
MEETING DATE:  MAY 07, 2014
TICKER:  CNX       SECURITY ID:  20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Brett Harvey Management For For
1.2 Elect Director Nicholas J. Deiuliis Management For For
1.3 Elect Director Philip W. Baxter Management For For
1.4 Elect Director James E. Altmeyer, Sr. Management For For
1.5 Elect Director Alvin R. Carpenter Management For For
1.6 Elect Director William E. Davis Management For For
1.7 Elect Director Raj K. Gupta Management For For
1.8 Elect Director David C. Hardesty, Jr. Management For For
1.9 Elect Director Maureen E. Lally-Green Management For For
1.10 Elect Director John T. Mills Management For For
1.11 Elect Director William P. Powell Management For For
1.12 Elect Director Joseph T. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Financial Risks of Climate Change Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
CONTANGO OIL & GAS COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  MCF       SECURITY ID:  21075N204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Romano Management For For
1.2 Elect Director Allan D. Keel Management For For
1.3 Elect Director B.A. Berilgen Management For For
1.4 Elect Director B. James Ford Management For For
1.5 Elect Director Lon McCain Management For For
1.6 Elect Director Charles M. Reimer Management For For
1.7 Elect Director Steven L. Schoonover Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Other Business Management For Against
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Boren Management For For
1.2 Elect Director William B. Berry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CORE LABORATORIES N.V.
MEETING DATE:  MAY 13, 2014
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Demshur Management For For
1b Elect Director Michael C. Kearney Management For For
1c Elect Director Jan Willem Sodderland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Management For For
8 Authorize Board to Exclude Preemptive Rights from Issuance Management For For
9 Amend Non-Employee Director Omnibus Stock Plan Management For For
10 Amend Omnibus Stock Plan Management For For
 
CROSSTEX ENERGY, INC.
MEETING DATE:  MAR 07, 2014
TICKER:  ENLC       SECURITY ID:  22765Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
CVR ENERGY, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  CVI       SECURITY ID:  12662P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bob G. Alexander Management For For
1.2 Elect Director SungHwan Cho Management For Withhold
1.3 Elect Director Carl C. Icahn Management For Withhold
1.4 Elect Director Courtney Mather Management For For
1.5 Elect Director John J. Lipinski Management For For
1.6 Elect Director Samuel Merksamer Management For Withhold
1.7 Elect Director Stephen Mongillo Management For For
1.8 Elect Director Andrew Roberto Management For Withhold
1.9 Elect Director James M. Strock Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DAWSON GEOPHYSICAL COMPANY
MEETING DATE:  JAN 21, 2014
TICKER:  DWSN       SECURITY ID:  239359102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig W. Cooper Management For For
1.2 Elect Director Gary M. Hoover Management For For
1.3 Elect Director Stephen C. Jumper Management For For
1.4 Elect Director Ted R. North Management For For
1.5 Elect Director Tim C. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELEK US HOLDINGS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DK       SECURITY ID:  246647101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erza Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Carlos E. Jorda Management For For
1.4 Elect Director Charles H. Leonard Management For For
1.5 Elect Director Philip L. Maslowe Management For For
1.6 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DENBURY RESOURCES INC.
MEETING DATE:  MAY 20, 2014
TICKER:  DNR       SECURITY ID:  247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wieland F. Wettstein Management For For
1.2 Elect Director Michael L. Beatty Management For For
1.3 Elect Director Michael B. Decker Management For For
1.4 Elect Director John P. Dielwart Management For For
1.5 Elect Director Ronald G. Greene Management For For
1.6 Elect Director Gregory L. McMichael Management For For
1.7 Elect Director Kevin O. Meyers Management For Withhold
1.8 Elect Director Phil Rykhoek Management For For
1.9 Elect Director Randy Stein Management For For
1.10 Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 04, 2014
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Robert H. Henry Management For For
1.4 Elect Director John A. Hill Management For For
1.5 Elect Director Michael M. Kanovsky Management For For
1.6 Elect Director Robert A. Mosbacher, Jr. Management For For
1.7 Elect Director J. Larry Nichols Management For For
1.8 Elect Director Duane C. Radtke Management For For
1.9 Elect Director Mary P. Ricciardello Management For For
1.10 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Financial Risks of Climate Change Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Review Public Policy Advocacy on Climate Change Shareholder Against Against
 
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  DO       SECURITY ID:  25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Tisch Management For For
1.2 Elect Director Marc Edwards Management For For
1.3 Elect Director John R. Bolton Management For For
1.4 Elect Director Charles L. Fabrikant Management For For
1.5 Elect Director Paul G. Gaffney, II Management For For
1.6 Elect Director Edward Grebow Management For For
1.7 Elect Director Herbert C. Hofmann Management For For
1.8 Elect Director Kenneth I. Siegel Management For For
1.9 Elect Director Clifford M. Sobel Management For For
1.10 Elect Director Andrew H. Tisch Management For For
1.11 Elect Director Raymond S. Troubh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Adopt Policy and Report on Board Diversity Shareholder Against Against
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Michael P. Cross Management For For
1.3 Elect Director Travis D. Stice Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify Auditors Management For For
 
DRESSER-RAND GROUP INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DRC       SECURITY ID:  261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Macaulay Management For For
1.2 Elect Director Vincent R. Volpe, Jr. Management For For
1.3 Elect Director Rita V. Foley Management For For
1.4 Elect Director Louis A. Raspino Management For For
1.5 Elect Director Philip R. Roth Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director Michael L. Underwood Management For For
1.8 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Articles to Delete Obsolete Provisions Management For For
4 Amend Articles Deleting Exception to Business Combination Provisions for Co-founders Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMERALD OIL, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  EOX       SECURITY ID:  29101U209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Duke R. Ligon Management For Withhold
1.2 Elect Director James Russell (J.R.) Reger Management For For
1.3 Elect Director McAndrew Rudisill Management For For
1.4 Elect Director Seth Setrakian Management For For
1.5 Elect Director Daniel L. Spears Management For For
1.6 Elect Director Thomas J. Edelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management For For
4 Change State of Incorporation from Montana to Delaware Management For For
5 Ratify Auditors Management For For
 
ENERGEN CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  EGN       SECURITY ID:  29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth W. Dewey Management For For
1.2 Elect Director M. James Gorrie Management For For
1.3 Elect Director James T. McManus, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
 
ENERGY XXI (BERMUDA) LIMITED
MEETING DATE:  MAY 30, 2014
TICKER:  EXXI       SECURITY ID:  G10082140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Elect Director Scott A. Griffiths Management For For
 
ENSCO PLC
MEETING DATE:  MAY 19, 2014
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Re-elect J. Roderick Clark as Director Management For For
1b Re-elect Roxanne J. Decyk as Director Management For For
1c Re-elect Mary E. Francis CBE as Director Management For For
1d Re-elect C. Christopher Gaut as Director Management For For
1e Re-elect Gerald W. Haddock as Director Management For For
1f Re-elect Francis S. Kalman as Director Management For For
1g Re-elect Daniel W. Rabun as Director Management For For
1h Re-elect Keith O. Rattie as Director Management For For
1i Re-elect Paul E. Rowsey, III as Director Management For For
2 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
3 Reappoint KPMG LLP as Auditors of the Company Management For For
4 Reappoint KPMG Audit Plc as Auditors of the Company Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves Management For For
11 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director James C. Day Management For For
1d Elect Director Mark G. Papa Management For For
1e Elect Director H. Leighton Steward Management For For
1f Elect Director Donald F. Textor Management For For
1g Elect Director William R. Thomas Management For For
1h Elect Director Frank G. Wisner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Against
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
 
EPL OIL & GAS, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  EPL       SECURITY ID:  26883D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EQT CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret K. Dorman Management For For
1.2 Elect Director David L. Porges Management For For
1.3 Elect Director James E. Rohr Management For For
1.4 Elect Director David S. Shapira Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) Management For For
5 Ratify Auditors Management For For
 
EXCO RESOURCES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  XCO       SECURITY ID:  269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey D. Benjamin Management For For
1.2 Elect Director B. James Ford Management For For
1.3 Elect Director Samuel A. Mitchell Management For For
1.4 Elect Director T. Boone Pickens Management For For
1.5 Elect Director Wilbur L. Ross, Jr. Management For Withhold
1.6 Elect Director Jeffrey S. Serota Management For For
1.7 Elect Director Robert L. Stillwell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EXTERRAN HOLDINGS, INC.
MEETING DATE:  APR 29, 2014
TICKER:  EXH       SECURITY ID:  30225X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Bradley Childers Management For For
1.2 Elect Director William M. Goodyear Management For For
1.3 Elect Director Gordon T. Hall Management For For
1.4 Elect Director J.W.G. 'Will' Honeybourne Management For For
1.5 Elect Director Mark A. McCollum Management For For
1.6 Elect Director Stephen M. Pazuk Management For For
1.7 Elect Director John P. Ryan Management For For
1.8 Elect Director Christopher T. Seaver Management For For
1.9 Elect Director Mark R. Sotir Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Boskin Management For For
1.2 Elect Director Peter Brabeck-Letmathe Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Larry R. Faulkner Management For For
1.5 Elect Director Jay S. Fishman Management For For
1.6 Elect Director Henrietta H. Fore Management For For
1.7 Elect Director Kenneth C. Frazier Management For For
1.8 Elect Director William W. George Management For For
1.9 Elect Director Samuel J. Palmisano Management For For
1.10 Elect Director Steven S Reinemund Management For For
1.11 Elect Director Rex W. Tillerson Management For For
1.12 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually Shareholder Against Against
6 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Against
 
FMC TECHNOLOGIES, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  FTI       SECURITY ID:  30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clarence P. Cazalot, Jr. Management For For
1b Elect Director Eleazar de Carvalho Filho Management For For
1c Elect Director C. Maury Devine Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director John T. Gremp Management For For
1f Elect Director Thomas M. Hamilton Management For For
1g Elect Director Peter Mellbye Management For For
1h Elect Director Joseph H. Netherland Management For For
1i Elect Director Richard A. Pattarozzi Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOREST OIL CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  FST       SECURITY ID:  346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Lee Management For For
1.2 Elect Director Patrick R. McDonald Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evelyn M. Angelle Management For For
1.2 Elect Director John A. Carrig Management For For
1.3 Elect Director Andrew L. Waite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FRANK'S INTERNATIONAL N.V.
MEETING DATE:  MAY 14, 2014
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Keith Mosing Management For For
1.2 Elect Director Kirkland D. Mosing Management For For
1.3 Elect Director Steven B. Mosing Management For For
1.4 Elect Director Sheldon R. Erikson Management For For
1.5 Elect Director Michael C. Kearney Management For For
1.6 Elect Director Gary P. Luquette Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Dividends Authorized capital Management For For
10A Amend Articles Re: Authorized capital Management For For
10B Amend Articles Re: Profits Management For For
10C Amend Articles Re: Convocation Agenda Management For For
10D Amend Articles Re: Rights Exercisable During a Meeting and Decision Making Management For For
10E Amend Articles Re: Liquidation Management For For
 
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE:  FEB 06, 2014
TICKER:  GEOS       SECURITY ID:  37364X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas L. Davis Management For For
1B Elect Director Richard F. Miles Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
GOODRICH PETROLEUM CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  GDP       SECURITY ID:  382410405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Josiah T. Austin Management For For
1.2 Elect Director Peter D. Goodson Management For For
1.3 Elect Director Gene Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
GREEN PLAINS RENEWABLE ENERGY, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GPRE       SECURITY ID:  393222104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jim Anderson Management For For
1.2 Elect Director Wayne Hoovestol Management For For
2 Change Company Name Management For For
3 Approve Conversion of Securities Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GULF ISLAND FABRICATION, INC.
MEETING DATE:  APR 24, 2014
TICKER:  GIFI       SECURITY ID:  402307102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Cotter Management For For
1.2 Elect Director Christopher M. Harding Management For For
1.3 Elect Director John P. (Jack) Laborde Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GULFMARK OFFSHORE, INC.
MEETING DATE:  JUN 02, 2014
TICKER:  GLF       SECURITY ID:  402629208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter I. Bijur Management For For
1.2 Elect Director David J. Butters Management For For
1.3 Elect Director Brian R. Ford Management For For
1.4 Elect Director Sheldon S. Gordon Management For For
1.5 Elect Director Quintin V. Kneen Management For For
1.6 Elect Director Steven W. Kohlhagen Management For For
1.7 Elect Director Rex C. Ross Management For For
1.8 Elect Director Charles K. Valutas Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  JUN 12, 2014
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Moore Management For For
1.2 Elect Director Donald L. Dillingham Management For For
1.3 Elect Director Craig Groeschel Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Michael S. Reddin Management For For
1.6 Elect Director Scott E. Streller Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director Nance K. Dicciani Management For For
1.5 Elect Director Murry S. Gerber Management For For
1.6 Elect Director Jose C. Grubisich Management For For
1.7 Elect Director Abdallah S. Jum'ah Management For For
1.8 Elect Director David J. Lesar Management For For
1.9 Elect Director Robert A. Malone Management For For
1.10 Elect Director J. Landis Martin Management For For
1.11 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  HLX       SECURITY ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy K. Quinn Management For For
1.2 Elect Director William L. Transier Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HELMERICH & PAYNE, INC.
MEETING DATE:  MAR 05, 2014
TICKER:  HP       SECURITY ID:  423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hans Helmerich Management For For
1b Elect Director John W. Lindsay Management For For
1c Elect Director Paula Marshall Management For For
1d Elect Director Randy A. Foutch Management For For
1e Elect Director John D. Zeglis Management For For
1f Elect Director William L. Armstrong Management For For
1g Elect Director Thomas A. Petrie Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERCULES OFFSHORE, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  HERO       SECURITY ID:  427093109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For For
1.2 Elect Director Thomas J. Madonna Management For For
1.3 Elect Director F. Gardner Parker Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Certificate of Incorporation Management For For
 
HESS CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence J. Checki Management For For
1.2 Elect Director Edith E. Holiday Management For Against
1.3 Elect Director John H. Mullin, III Management For For
1.4 Elect Director James H. Quigley Management For For
1.5 Elect Director Robert N. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4a Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws Management For For
4b Eliminate Supermajority Vote Requirement in Certificate of Incorporation Management For For
5 Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock Management For For
6 Report on Financial Risks of Climate Change Shareholder Against Against
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas Y. Bech Management For For
1b Elect Director Leldon E. Echols Management For For
1c Elect Director R. Kevin Hardage Management For For
1d Elect Director Michael C. Jennings Management For For
1e Elect Director Robert J. Kostelnik Management For For
1f Elect Director James H. Lee Management For For
1g Elect Director Franklin Myers Management For For
1h Elect Director Michael E. Rose Management For For
1i Elect Director Tommy A. Valenta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Against
 
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  HOS       SECURITY ID:  440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Hornbeck Management For For
1.2 Elect Director Patricia B. Melcher Management For For
1.3 Elect Director Nicholas L. Swyka, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ION GEOPHYSICAL CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  IO       SECURITY ID:  462044108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Jennings Management For For
1.2 Elect Director John N. Seitz Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JONES ENERGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  JONE       SECURITY ID:  48019R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonny Jones Management For For
1.2 Elect Director Howard I. Hoffen Management For For
2 Ratify Auditors Management For For
 
KEY ENERGY SERVICES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  KEG       SECURITY ID:  492914106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Fertig Management For For
1.2 Elect Director Robert K. Reeves Management For For
1.3 Elect Director Mark H. Rosenberg Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Anthony W. Hall, Jr. Management For For
1.4 Elect Director Deborah A. Macdonald Management For For
1.5 Elect Director Michael J. Miller Management For For
1.6 Elect Director Michael C. Morgan Management For For
1.7 Elect Director Fayez Sarofim Management For For
1.8 Elect Director C. Park Shaper Management For For
1.9 Elect Director Joel V. Staff Management For For
1.10 Elect Director John M. Stokes Management For For
1.11 Elect Director Robert F. Vagt Management For For
2 Ratify Auditors Management For For
3 Report on Financial Risks of Climate Change Shareholder Against Against
4 Report on Methane Emissions Management, Pipeline Maintenance and Reduction Targets Shareholder Against Against
5 Report on Sustainability Shareholder Against Against
 
KODIAK OIL & GAS CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  KOG       SECURITY ID:  50015Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn A. Peterson Management For For
1.2 Elect Director James E. Catlin Management For For
1.3 Elect Director Rodney D. Knutson Management For For
1.4 Elect Director Herrick K. Lidstone, Jr. Management For For
1.5 Elect Director William J. Krysiak Management For For
2 Approve Ernst & Young LLP asAuditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAREDO PETROLEUM, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LPI       SECURITY ID:  516806106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy A. Foutch Management For For
1.2 Elect Director Peter R. Kagan Management For For
1.3 Elect Director Edmund P. Segner, III Management For Withhold
1.4 Elect Director Myles W. Scoggins Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINNCO, LLC
MEETING DATE:  DEC 16, 2013
TICKER:  LNCO       SECURITY ID:  535782106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Approve Amendments to the LLC Agreement Management For For
3 Approve Amendments to the LLC Agreement that Continue to be in Effect After Closing of Transactions Management For For
4.1 Elect Director George A. Alcorn Management For For
4.2 Elect Director David D. Dunlap Management For For
4.3 Elect Director Mark E. Ellis Management For For
4.4 Elect Director Michael C. Linn Management For For
4.5 Elect Director Joseph P. McCoy Management For For
4.6 Elect Director Jeffrey C. Swoveland Management For For
5 Ratify Auditors Management For For
6 Issue Shares in Connection with Acquisition Management For For
7 Amend Omnibus Stock Plan Management For For
8 Adjourn Meeting Management For For
9 Ratify Auditors Management For For
10 Adjourn Meeting Management For For
 
LINNCO, LLC
MEETING DATE:  APR 22, 2014
TICKER:  LNCO       SECURITY ID:  535782106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Ellis Management For For
1.2 Elect Director David D. Dunlap Management For For
1.3 Elect Director Stephen J. Hadden Management For For
1.4 Elect Director Michael C. Linn Management For Withhold
1.5 Elect Director Joseph P. McCoy Management For For
1.6 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Pierre Brondeau Management For For
1c Elect Director Linda Z. Cook Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director Shirley Ann Jackson Management For Against
1f Elect Director Philip Lader Management For For
1g Elect Director Michael E. J. Phelps Management For For
1h Elect Director Dennis H. Reilley Management For For
1i Elect Director Lee M. Tillman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven A. Davis Management For For
1b Elect Director Gary R. Heminger Management For For
1c Elect Director John W. Snow Management For For
1d Elect Director John P. Surma Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
MATADOR RESOURCES COMPANY
MEETING DATE:  JUN 04, 2014
TICKER:  MTDR       SECURITY ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Wm. Foran Management For For
1.2 Elect Director David M. Laney Management For For
1.3 Elect Director Reynald A. Baribault Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  MDR       SECURITY ID:  580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bookout, III Management For For
1.2 Elect Director Roger A. Brown Management For For
1.3 Elect Director David Dickson Management For For
1.4 Elect Director Stephen G. Hanks Management For For
1.5 Elect Director Gary P. Luquette Management For For
1.6 Elect Director William H. Schumann, III Management For For
1.7 Elect Director Mary L. Shafer-Malicki Management For For
1.8 Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
MIDSTATES PETROLEUM COMPANY, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  MPO       SECURITY ID:  59804T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Loren M. Leiker Management For For
1.2 Elect Director John Mogford Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years
7 Ratify Auditors Management For For
 
MILLER ENERGY RESOURCES, INC.
MEETING DATE:  APR 16, 2014
TICKER:  MILL       SECURITY ID:  600527105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deloy Miller Management For For
1.2 Elect Director Scott M. Boruff Management For For
1.3 Elect Director Bob G. Gower Management For For
1.4 Elect Director Gerald Hannahs Management For For
1.5 Elect Director Joseph T. Leary Management For For
1.6 Elect Director Marceau N. Schlumberger Management For For
1.7 Elect Director Charles M. Stivers Management For Against
1.8 Elect Director William B. Richardson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
MURPHY OIL CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank W. Blue Management For For
1b Elect Director T. Jay Collins Management For For
1c Elect Director Steven A. Cosse Management For For
1d Elect Director Claiborne P. Deming Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director James V. Kelley Management For For
1g Elect Director Walentin Mirosh Management For For
1h Elect Director R. Madison Murphy Management For For
1i Elect Director Jeffrey W. Nolan Management For For
1j Elect Director Neal E. Schmale Management For For
1k Elect Director Caroline G. Theus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 03, 2014
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Crane Management For For
1.2 Elect Director John P. Kotts Management For For
1.3 Elect Director Michael C. Linn Management For Withhold
1.4 Elect Director John V. Lombardi Management For Withhold
1.5 Elect Director Anthony G. Petrello Management For For
1.6 Elect Director Howard Wolf Management For Withhold
1.7 Elect Director John Yearwood Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Shareholder Rights Plan (Poison Pill) Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans Shareholder Against Against
6 Adopt Retention Ratio for Executives Shareholder Against Against
7 Report on Sustainability Shareholder Against Against
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Adopt Proxy Access Right Shareholder Against For
10 Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact Shareholder Against For
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Merrill A. Miller, Jr. Management For For
1B Elect Director Clay C. Williams Management For For
1C Elect Director Greg L. Armstrong Management For For
1D Elect Director Robert E. Beauchamp Management For For
1E Elect Director Marcela E. Donadio Management For For
1F Elect Director Ben A. Guill Management For For
1G Elect Director David D. Harrison Management For For
1H Elect Director Roger L. Jarvis Management For For
1I Elect Director Eric L. Mattson Management For For
1K Elect Director Jeffery A. Smisek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATURAL GAS SERVICES GROUP, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  NGS       SECURITY ID:  63886Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Taylor Management For For
1.2 Elect Director Charles G. Curtis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Restricted Stock Plan Management For For
 
NEWFIELD EXPLORATION COMPANY
MEETING DATE:  MAY 09, 2014
TICKER:  NFX       SECURITY ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee K. Boothby Management For For
1b Elect Director Pamela J. Gardner Management For For
1c Elect Director John Randolph Kemp, III Management For For
1d Elect Director Steven W. Nance Management For For
1e Elect Director Howard H. Newman Management For For
1f Elect Director Thomas G. Ricks Management For For
1g Elect Director Juanita M. Romans Management For For
1h Elect Director John W. Schanck Management For For
1i Elect Director C. E. (Chuck) Shultz Management For For
1j Elect Director Richard K. Stoneburner Management For For
1k Elect Director J. Terry Strange Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEWPARK RESOURCES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NR       SECURITY ID:  651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Anderson Management For For
1.2 Elect Director Anthony J. Best Management For For
1.3 Elect Director G. Stephen Finley Management For For
1.4 Elect Director Paul L. Howes Management For For
1.5 Elect Director Roderick A. Larson Management For For
1.6 Elect Director James W. McFarland Management For For
1.7 Elect Director Gary L. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Restricted Stock Plan Management For For
4 Ratify Auditors Management For For
 
NOBLE CORPORATION PLC
MEETING DATE:  JUN 10, 2014
TICKER:  NE       SECURITY ID:  G65431101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott D. Josey Management For For
2 Elect Director Jon A. Marshall Management For For
3 Elect Director Mary P. Ricciardello Management For Against
4 Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm Management For For
5 Ratify PricewaterhouseCoopers LLP as Statutory Auditor Management For For
6 Authorize Audit Committee to Fix Remuneration of Statutory Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote to Ratify Directors' Compensation Report Management For For
9 Approve Remuneration Policy Management For For
10 Approve Dividends Management For For
11 Declassify the Board of Directors Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 22, 2014
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Berenson Management For For
1.2 Elect Director Michael A. Cawley Management For For
1.3 Elect Director Edward F. Cox Management For For
1.4 Elect Director Charles D. Davidson Management For For
1.5 Elect Director Thomas J. Edelman Management For For
1.6 Elect Director Eric P. Grubman Management For For
1.7 Elect Director Kirby L. Hedrick Management For For
1.8 Elect Director Scott D. Urban Management For For
1.9 Elect Director William T. Van Kleef Management For For
1.10 Elect Director Molly K. Williamson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  NOG       SECURITY ID:  665531109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Reger Management For For
1.2 Elect Director Robert Grabb Management For For
1.3 Elect Director Delos Cy Jamison Management For For
1.4 Elect Director Jack King Management For For
1.5 Elect Director Lisa Bromiley Management For For
1.6 Elect Director Richard Weber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NUVERRA ENVIRONMENTAL SOLUTIONS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NES       SECURITY ID:  67091K203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward A. Barkett Management For For
1.2 Elect Director Robert B. Simonds, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
OASIS PETROLEUM INC.
MEETING DATE:  MAY 01, 2014
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted Collins, Jr. Management For For
1.2 Elect Director Douglas E. Swanson, Jr. Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer Abraham Management For For
1.2 Elect Director Howard I. Atkins Management For For
1.3 Elect Director Eugene L. Batchelder Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Edward P. Djerejian Management For For
1.6 Elect Director John E. Feick Management For For
1.7 Elect Director Margaret M. Foran Management For For
1.8 Elect Director Carlos M. Gutierrez Management For For
1.9 Elect Director William R. Klesse Management For For
1.10 Elect Director Avedick B. Poladian Management For For
1.11 Elect Director Elisse B. Walter Management For For
2 Remove Age Restriction for Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Separate the Roles of the Chairman of the Board and the Chief Executive Officer Management For For
6 Ratify Auditors Management For For
7 Stock Retention/Holding Period Shareholder Against Against
8 Review and Assess Membership of Lobbying Organizations Shareholder Against Against
9 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Against
10 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Jay Collins Management For For
1.2 Elect Director D. Michael Hughes Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
OIL STATES INTERNATIONAL, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  OIS       SECURITY ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cindy B. Taylor Management For For
1.2 Elect Director Christopher T. Seaver Management For For
1.3 Elect Director Lawrence R. Dickerson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Day Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director William L. Ford Management For For
1.4 Elect Director John W. Gibson Management For For
1.5 Elect Director Bert H. Mackie Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
 
PARKER DRILLING COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  PKD       SECURITY ID:  701081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Parker, Jr. Management For For
1.2 Elect Director Roger B. Plank Management For For
1.3 Elect Director Gary G. Rich Management For For
1.4 Elect Director Peter C. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PATTERSON-UTI ENERGY, INC.
MEETING DATE:  APR 17, 2014
TICKER:  PTEN       SECURITY ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Kenneth N. Berns Management For For
1.3 Elect Director Charles O. Buckner Management For For
1.4 Elect Director Michael W. Conlon Management For For
1.5 Elect Director Curtis W. Huff Management For For
1.6 Elect Director Terry H. Hunt Management For For
1.7 Elect Director Cloyce A. Talbott Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PBF ENERGY INC.
MEETING DATE:  MAY 21, 2014
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. O'Malley Management For For
1.2 Elect Director Spencer Abraham Management For For
1.3 Elect Director Jefferson F. Allen Management For For
1.4 Elect Director Martin J. Brand Management For For
1.5 Elect Director Wayne A. Budd Management For For
1.6 Elect Director David I. Foley Management For For
1.7 Elect Director Dennis M. Houston Management For For
1.8 Elect Director Edward F. Kosnik Management For For
2 Ratify Auditors Management For For
 
PDC ENERGY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. Casabona Management For For
1.2 Elect Director David C. Parke Management For For
1.3 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  BTU       SECURITY ID:  704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director William A. Coley Management For For
1.3 Elect Director William E. James Management For For
1.4 Elect Director Robert B. Karn, III Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Robert A. Malone Management For For
1.7 Elect Director William C. Rusnack Management For For
1.8 Elect Director Michael W. Sutherlin Management For For
1.9 Elect Director John F. Turner Management For For
1.10 Elect Director Sandra A. Van Trease Management For For
1.11 Elect Director Alan H. Washkowitz Management For For
1.12 Elect Director Heather A. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENN VIRGINIA CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  PVA       SECURITY ID:  707882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John U. Clarke Management For For
1.2 Elect Director Edward B. Cloues, II Management For For
1.3 Elect Director Steven W. Krablin Management For For
1.4 Elect Director Marsha R. Perelman Management For For
1.5 Elect Director H. Baird Whitehead Management For For
1.6 Elect Director Gary K. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PETROQUEST ENERGY, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  PQ       SECURITY ID:  716748108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles T. Goodson Management For For
1.2 Elect Director William W. Rucks, IV Management For For
1.3 Elect Director E. Wayne Nordberg Management For For
1.4 Elect Director Michael L. Finch Management For For
1.5 Elect Director W. J. Gordon, III Management For For
1.6 Elect Director Charles F. Mitchell, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 07, 2014
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative GHG Goals for Operations Shareholder Against Against
 
PIONEER ENERGY SERVICES CORP.
MEETING DATE:  MAY 14, 2014
TICKER:  PES       SECURITY ID:  723664108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean A. Burkhardt Management For For
1.2 Elect Director Scott D. Urban Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 28, 2014
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy L. Dove Management For For
1.2 Elect Director Stacy P. Methvin Management For For
1.3 Elect Director Charles E. Ramsey, Jr. Management For For
1.4 Elect Director Frank A. Risch Management For For
1.5 Elect Director Edison C. Buchanan Management For For
1.6 Elect Director Larry R. Grillot Management For For
1.7 Elect Director J. Kenneth Thompson Management For For
1.8 Elect Director Jim A. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
QEP RESOURCES, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  QEP       SECURITY ID:  74733V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Heinemann Management For For
1.2 Elect Director Robert E. McKee, III Management For For
1.3 Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder For For
 
QUICKSILVER RESOURCES INC.
MEETING DATE:  MAY 14, 2014
TICKER:  KWK       SECURITY ID:  74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Darden Management For For
1.2 Elect Director W. Byron Dunn Management For Withhold
1.3 Elect Director Mark J. Warner Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony V. Dub Management For For
1b Elect Director V. Richard Eales Management For For
1c Elect Director Allen Finkelson Management For For
1d Elect Director James M. Funk Management For For
1e Elect Director Jonathan S. Linker Management For For
1f Elect Director Mary Ralph Lowe Management For For
1g Elect Director Kevin S. McCarthy Management For For
1h Elect Director John H. Pinkerton Management For For
1i Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Methane Emissions Reduction Targets and Measure Progress Shareholder Against Against
 
RENEWABLE ENERGY GROUP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  REGI       SECURITY ID:  75972A301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Stroburg Management For For
1.2 Elect Director Christopher D. Sorrells Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
RESOLUTE ENERGY CORPORATION
MEETING DATE:  MAY 27, 2014
TICKER:  REN       SECURITY ID:  76116A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Piccone Management For For
1.2 Elect Director Robert M. Swartz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
REX ENERGY CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  REXX       SECURITY ID:  761565100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lance T. Shaner Management For For
1.2 Elect Director Thomas C. Stabley Management For For
1.3 Elect Director John W. Higbee Management For For
1.4 Elect Director John A. Lombardi Management For For
1.5 Elect Director Eric L. Mattson Management For For
1.6 Elect Director Todd N. Tipton Management For For
1.7 Elect Director John J. Zak Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Charles L. Davis Management For For
1.4 Elect Director Kevin Mulloy Management For For
1.5 Elect Director Kevin J. O'Hara Management For For
1.6 Elect Director Keith Olsen Management For For
1.7 Elect Director Mark B. Slaughter Management For For
1.8 Elect Director Brent K. Whittington Management For For
1.9 Elect Director Ditlef de Vibe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROSETTA RESOURCES INC.
MEETING DATE:  MAY 16, 2014
TICKER:  ROSE       SECURITY ID:  777779307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Craddock Management For For
1.2 Elect Director Matthew D. Fitzgerald Management For For
1.3 Elect Director Philip L. Frederickson Management For For
1.4 Elect Director Carin S. Knickel Management For For
1.5 Elect Director Holli C. Ladhani Management For For
1.6 Elect Director Donald D. Patteson, Jr. Management For For
1.7 Elect Director Jerry R. Schuyler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ROWAN COMPANIES PLC
MEETING DATE:  APR 25, 2014
TICKER:  RDC       SECURITY ID:  G7665A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Thomas P. Burke as Director Management For For
2 Elect William T. Fox, III as Director Management For For
3 Elect Graham Hearne as Director Management For For
4 Elect Lord Moynihan as Director Management For For
5 Elect John J. Quicke as Director Management For For
6 Elect W. Matt Ralls as Director Management For For
7 Elect Tore I. Sandvold as Director Management For For
8 Ratify Deloitte & Touche LLP as U.S. Auditors Management For For
9 Reappoint Deloitte LLP as U.K. Auditors Management For For
10 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Policy Management For For
12 Approve Remuneration Report Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RPC, INC.
MEETING DATE:  APR 22, 2014
TICKER:  RES       SECURITY ID:  749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Randall Rollins Management For Withhold
1.2 Elect Director Henry B. Tippie Management For Withhold
1.3 Elect Director James B. Williams Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Sustainability Shareholder Against Against
 
SANCHEZ ENERGY CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  SN       SECURITY ID:  79970Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan G. Jackson Management For Withhold
1.2 Elect Director Greg Colvin Management For For
2 Ratify Auditors Management For For
 
SANDRIDGE ENERGY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  SD       SECURITY ID:  80007P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Beasley Management For For
1.2 Elect Director James D. Bennett Management For For
1.3 Elect Director Edward W. Moneypenny Management For For
1.4 Elect Director Roy T. Oliver, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 09, 2014
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Tony Isaac Management For For
1c Elect Director K. Vaman Kamath Management For For
1d Elect Director Maureen Kempston Darkes Management For For
1e Elect Director Paal Kibsgaard Management For For
1f Elect Director Nikolay Kudryavtsev Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Lubna S. Olayan Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Tore I. Sandvold Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SEACOR HOLDINGS INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CKH       SECURITY ID:  811904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Fabrikant Management For For
1.2 Elect Director David R. Berz Management For For
1.3 Elect Director Pierre de Demandolx Management For For
1.4 Elect Director Oivind Lorentzen Management For For
1.5 Elect Director Andrew R. Morse Management For For
1.6 Elect Director R. Christopher Regan Management For For
1.7 Elect Director Steven J. Wisch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
SEMGROUP CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  SEMG       SECURITY ID:  81663A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Ballschmiede Management For For
1.2 Elect Director Sarah M. Barpoulis Management For For
1.3 Elect Director John F. Chlebowski Management For For
1.4 Elect Director Carlin G. Conner Management For For
1.5 Elect Director Karl F. Kurz Management For For
1.6 Elect Director James H. Lytal Management For For
1.7 Elect Director Thomas R. McDaniel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Best Management For For
1.2 Elect Director Larry W. Bickle Management For For
1.3 Elect Director Stephen R. Brand Management For For
1.4 Elect Director William J. Gardiner Management For For
1.5 Elect Director Loren M. Leiker Management For For
1.6 Elect Director Julio M. Quintana Management For For
1.7 Elect Director John M. Seidl Management For For
1.8 Elect Director William D. Sullivan Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOLAZYME, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  SZYM       SECURITY ID:  83415T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Wolfson Management For For
1.2 Elect Director David C. Cole Management For For
2 Ratify Auditors Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Vello A. Kuuskraa Management For For
1.5 Elect Director Kenneth R. Mourton Management For For
1.6 Elect Director Steven L. Mueller Management For For
1.7 Elect Director Elliott Pew Management For For
1.8 Elect Director Alan H. Stevens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
 
SPECTRA ENERGY CORP
MEETING DATE:  APR 15, 2014
TICKER:  SE       SECURITY ID:  847560109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory L. Ebel Management For For
1b Elect Director Austin A. Adams Management For For
1c Elect Director Joseph Alvarado Management For For
1d Elect Director Pamela L. Carter Management For For
1e Elect Director Clarence P. Cazalot, Jr. Management For For
1f Elect Director F. Anthony Comper Management For For
1g Elect Director Peter B. Hamilton Management For For
1h Elect Director Michael McShane Management For For
1i Elect Director Michael G. Morris Management For Against
1j Elect Director Michael E. J. Phelps Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Methane Emissions Shareholder Against Against
 
STONE ENERGY CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  SGY       SECURITY ID:  861642106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Christmas Management For For
1.2 Elect Director B. J. Duplantis Management For For
1.3 Elect Director Peter D. Kinnear Management For For
1.4 Elect Director David T. Lawrence Management For For
1.5 Elect Director Robert S. Murley Management For For
1.6 Elect Director Richard A. Pattarozzi Management For For
1.7 Elect Director Donald E. Powell Management For For
1.8 Elect Director Kay G. Priestly Management For For
1.9 Elect Director Phyllis M. Taylor Management For For
1.10 Elect Director David H. Welch Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  SPN       SECURITY ID:  868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold J. Bouillion Management For For
1.2 Elect Director Enoch L. Dawkins Management For For
1.3 Elect Director David D. Dunlap Management For For
1.4 Elect Director James M. Funk Management For For
1.5 Elect Director Terence E. Hall Management For For
1.6 Elect Director Peter D. Kinnear Management For For
1.7 Elect Director Michael M. McShane Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Justin L. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
SWIFT ENERGY COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  SFY       SECURITY ID:  870738101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deanna L. Cannon Management For For
1.2 Elect Director Douglas J. Lanier Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 29, 2014
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Laura C. Fulton Management For For
1.3 Elect Director James W. Whalen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
 
TESCO CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  TESO       SECURITY ID:  88157K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Dielwart Management For For
1.2 Elect Director Fred J. Dyment Management For For
1.3 Elect Director Gary L. Kott Management For For
1.4 Elect Director R. Vance Milligan Management For For
1.5 Elect Director Julio M. Quintana Management For For
1.6 Elect Director John T. Reynolds Management For For
1.7 Elect Director Elijio V. Serrano Management For For
1.8 Elect Director Michael W. Sutherlin Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4a Allow Electronic Distribution of Company Communications Management For For
4b Approve Advance Notice Policy Management For For
4c Amend Articles to Make other Updates and Changes Management For For
 
TESORO CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  TSO       SECURITY ID:  881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Gregory J. Goff Management For For
1.3 Elect Director Robert W. Goldman Management For For
1.4 Elect Director Steven H. Grapstein Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Mary Pat McCarthy Management For For
1.7 Elect Director J.W. Nokes Management For For
1.8 Elect Director Susan Tomasky Management For For
1.9 Elect Director Michael E. Wiley Management For For
1.10 Elect Director Patrick Y. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director Ralph S. Cunningham Management For For
1.6 Elect Director John F. Glick Management For For
1.7 Elect Director Kenneth P. Mitchell Management For For
1.8 Elect Director William D. Sullivan Management For Withhold
1.9 Elect Director Kenneth E. White, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Joseph R. Cleveland Management For For
1.3 Elect Director Kathleen B. Cooper Management For For
1.4 Elect Director John A. Hagg Management For For
1.5 Elect Director Juanita H. Hinshaw Management For For
1.6 Elect Director Ralph Izzo Management For For
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Eric W. Mandelblatt Management For For
1.9 Elect Director Steven W. Nance Management For For
1.10 Elect Director Murray D. Smith Management For For
1.11 Elect Director Janice D. Stoney Management For For
1.12 Elect Director Laura A. Sugg Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ULTRA PETROLEUM CORP.
MEETING DATE:  MAY 20, 2014
TICKER:  UPL       SECURITY ID:  903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Watford Management For For
1.2 Elect Director W. Charles Helton Management For For
1.3 Elect Director Stephen J. McDaniel Management For For
1.4 Elect Director Roger A. Brown Management For For
1.5 Elect Director Michael J. Keeffe Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For
 
UNIT CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  UNT       SECURITY ID:  909218109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michael Adcock Management For For
1.2 Elect Director Steven B. Hildebrand Management For For
1.3 Elect Director Larry C. Payne Management For For
1.4 Elect Director G. Bailey Peyton, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder None For
 
VAALCO ENERGY, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  EGY       SECURITY ID:  91851C201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven P. Guidry Management For For
1.2 Elect Director W. Russell Scheirman Management For For
1.3 Elect Director Frederick W. Brazelton Management For For
1.4 Elect Director O. Donaldson Chapoton Management For For
1.5 Elect Director James B. Jennings Management For For
1.6 Elect Director John J. Myers, Jr. Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerry D. Choate Management For For
1b Elect Director Joseph W. Gorder Management For For
1c Elect Director William R. Klesse Management For For
1d Elect Director Deborah P. Majoras Management For For
1e Elect Director Donald L. Nickles Management For For
1f Elect Director Philip J. Pfeiffer Management For For
1g Elect Director Robert A. Profusek Management For For
1h Elect Director Susan Kaufman Purcell Management For For
1i Elect Director Stephen M. Waters Management For For
1j Elect Director Randall J. Weisenburger Management For For
1k Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
W&T OFFSHORE, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  WTI       SECURITY ID:  92922P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia Boulet Management For For
1.2 Elect Director Robert I. Israel Management For For
1.3 Elect Director Stuart B. Katz Management For For
1.4 Elect Director Tracy W. Krohn Management For For
1.5 Elect Director S. James Nelson, Jr. Management For For
1.6 Elect Director B. Frank Stanley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WARREN RESOURCES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  WRES       SECURITY ID:  93564A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chet Borgida Management For For
1.2 Elect Director Marcus C. Rowland Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Other Business Management For Against
 
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE:  JUN 16, 2014
TICKER:  WFT       SECURITY ID:  H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Creation of Distributable Profits Management For For
3 Additional and/or Counter-proposals Presented at the Meeting Management For For
 
WESTERN REFINING, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  WNR       SECURITY ID:  959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Carin Marcy Barth Management For For
2.2 Elect Director Paul L. Foster Management For For
2.3 Elect Director L. Frederick Francis Management For Withhold
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
WHITING PETROLEUM CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  WLL       SECURITY ID:  966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Sherwin Artus Management For For
1.2 Elect Director Philip E. Doty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WILLBROS GROUP, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  WG       SECURITY ID:  969203108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. DiPaolo Management For For
1.2 Elect Director Daniel E. Lonergan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Restricted Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify Auditors Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For Withhold
1.2 Elect Director Paul H. Stebbins Management For For
1.3 Elect Director Ken Bakshi Management For For
1.4 Elect Director Richard A. Kassar Management For For
1.5 Elect Director Myles Klein Management For For
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director J. Thomas Presby Management For For
1.8 Elect Director Stephen K. Roddenberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Bender Management For For
1.2 Elect Director Robert K. Herdman Management For For
1.3 Elect Director George A. Lorch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Quantitative GHG Goals for Operations, Including Methane Emissions Shareholder Against Against
5 Declassify the Board of Directors Shareholder None For

VOTE SUMMARY REPORT
FIDELITY MSCI FINANCIALS INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1ST SOURCE CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  SRCE       SECURITY ID:  336901103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vinod M. Khilnani Management For For
1.2 Elect Director Rex Martin Management For For
1.3 Elect Director Christopher J. Murphy, III Management For Withhold
1.4 Elect Director Timothy K. Ozark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACADIA REALTY TRUST
MEETING DATE:  MAY 14, 2014
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lee S. Wielansky Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACE LIMITED
MEETING DATE:  JAN 10, 2014
TICKER:  ACE       SECURITY ID:  H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividend Distribution from Legal Reserves Management For For
2 Elect of Homburger AG as Independent Proxy Management For For
3 Transact Other Business (Voting) Management For Against
 
ACE LIMITED
MEETING DATE:  MAY 15, 2014
TICKER:  ACE       SECURITY ID:  H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Allocate Disposable Profit Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Elect Director John Edwardson Management For For
4.2 Elect Director Kimberly Ross Management For For
4.3 Elect Director Robert Scully Management For For
4.4 Elect Director David Sidwell Management For For
4.5 Elect Director Evan G. Greenberg Management For For
4.6 Elect Director Robert M. Hernandez Management For For
4.7 Elect Director Michael G. Atieh Management For For
4.8 Elect Director Mary A. Cirillo Management For For
4.9 Elect Director Michael P. Connors Management For For
4.10 Elect Director Peter Menikoff Management For For
4.11 Elect Director Leo F. Mullin Management For For
4.12 Elect Director Eugene B. Shanks, Jr. Management For For
4.13 Elect Director Theodore E. Shasta Management For For
4.14 Elect Director Olivier Steimer Management For For
5 Elect Evan G. Greenberg as Board Chairman Management For For
6.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
6.2 Appoint Mary A. Cirillo as Member of the Compensation Committee Management For For
6.3 Appoint John Edwardson as Member of the Compensation Committee Management For For
6.4 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7 Designate Homburger AG as Independent Proxy Management For For
8.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
8.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
8.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
9 Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights Management For For
10 Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Transact Other Business (Voting) Management For Against
 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Niall Ferguson Management For For
1d Elect Director Sean M. Healey Management For For
1e Elect Director Harold J. Meyerman Management For For
1f Elect Director William J. Nutt Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Rita M. Rodriguez Management For For
1i Elect Director Patrick T. Ryan Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AFLAC INCORPORATED
MEETING DATE:  MAY 05, 2014
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director John Shelby Amos, II Management For For
1c Elect Director Paul S. Amos, II Management For For
1d Elect Director W. Paul Bowers Management For For
1e Elect Director Kriss Cloninger, III Management For For
1f Elect Director Elizabeth J. Hudson Management For For
1g Elect Director Douglas W. Johnson Management For Against
1h Elect Director Robert B. Johnson Management For Against
1i Elect Director Charles B. Knapp Management For For
1j Elect Director Barbara K. Rimer Management For For
1k Elect Director Melvin T. Stith Management For For
1l Elect Director David Gary Thompson Management For Against
1m Elect Director Takuro Yoshida Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
AG MORTGAGE INVESTMENT TRUST, INC.
MEETING DATE:  APR 30, 2014
TICKER:  MITT       SECURITY ID:  001228105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur Ainsberg Management For For
1.2 Elect Director Andrew L. Berger Management For For
1.3 Elect Director Joseph LaManna Management For For
1.4 Elect Director Jonathan Lieberman Management For For
1.5 Elect Director Peter Linneman Management For For
1.6 Elect Director David Roberts Management For For
1.7 Elect Director Frank Stadelmaier Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGREE REALTY CORPORATION
MEETING DATE:  MAY 05, 2014
TICKER:  ADC       SECURITY ID:  008492100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Farris G. Kalil Management For For
1.2 Elect Director Gene Silverman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ALEXANDER & BALDWIN, INC.
MEETING DATE:  APR 29, 2014
TICKER:  ALEX       SECURITY ID:  014491104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Allen Doane Management For For
1.2 Elect Director David C. Hulihee Management For For
1.3 Elect Director Stanley M. Kuriyama Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ALEXANDER'S, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ALX       SECURITY ID:  014752109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil Underberg Management For For
1.2 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Richard B. Jennings Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director Maria C. Freire Management For For
1.5 Elect Director Steven R. Hash Management For For
1.6 Elect Director Richard H. Klein Management For For
1.7 Elect Director James H. Richardson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ALLEGHANY CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  Y       SECURITY ID:  017175100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rex D. Adams Management For For
1b Elect Director Ian H. Chippendale Management For For
1c Elect Director Weston M. Hicks Management For For
1d Elect Director Jefferson W. Kirby Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE:  MAY 01, 2014
TICKER:  AWH       SECURITY ID:  H01531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Barbara T. Alexander as Director Management For For
2.2 Elect Scott A. Carmilani as Director Management For For
2.3 Elect James F. Duffy as Director Management For For
2.4 Elect Bart Friedman as Director Management For For
2.5 Elect Scott Hunter as Director Management For For
2.6 Elect Patrick de Saint-Aignan as Director Management For For
2.7 Elect Eric S. Schwartz as Director Management For For
2.8 Elect Samuel J. Weinhoff as Director Management For For
3 Elect Scott A. Carmilani as Board Chairman Management For For
4.1 Appoint Barbara T. Alexander as Member of the Compensation Committee Management For For
4.2 Appoint James F. Duffy as Member of the Compensation Committee Management For For
4.3 Appoint Bart Friedman as Member of the Compensation Committee Management For For
4.4 Appoint Scott Hunter as Member of the Compensation Committee Management For For
4.5 Appoint Patrick de Saint-Aignan as Member of the Compensation Committee Management For For
4.6 Appoint Eric S. Schwartz as Member of the Compensation Committee Management For For
4.7 Appoint Samuel J. Weinhoff as Member of the Compensation Committee Management For For
5 Designate Buis Buergi AG as Independent Proxy Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Accept Consolidated Financial Statements and Statutory Reports Management For For
8 Approve Retention of Disposable Profits Management For For
9 Approve Dividends Management For For
10 Approve Reduction in Share Capital Management For For
11 Authorize Share Repurchase Program Management For For
12 Approve 3:1 Stock Split Management For For
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
14 Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor Management For For
15 Appoint PricewaterhouseCoopers AG as Special Auditor Management For For
16 Approve Discharge of Board and Senior Management Management For For
17 Transact Other Business (Voting) Management For Against
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  FEB 28, 2014
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 21, 2014
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director William B. Shepro Management For For
1.3 Elect Director W. Michael Linn Management For For
1.4 Elect Director Roland Muller-Ineichen Management For For
1.5 Elect Director Timo Vatto Management For For
2 Ratify Deloitte & Touche LLP as Independent Registered Auditors and Deloitte Audit S.A.R.L. as Certified Auditor for Statutory Accounts Management For For
3 Approve Financial Statements Management For For
4 Receive and Approve Directors' and Auditors' Special Reports Management For For
5 Approve Financial Statements and Allocation of Income Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Remuneration of Chairperson of Compliance Committee Management For For
8 Approve Discharge of Directors Management For For
 
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  RESI       SECURITY ID:  02153W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Michael A. Eruzione Management For For
1.3 Elect Director Robert J. Fitzpatrick Management For For
1.4 Elect Director James H. Mullen, Jr. Management For For
1.5 Elect Director David B. Reiner Management For For
2 Ratify Auditors Management For For
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless Jr. Management For For
1b Elect Director R.D. Burck Management For For
1c Elect Director G. Steven Dawson Management For For
1d Elect Director Cydney C. Donnell Management For For
1e Elect Director Dennis G. Lopez Management For For
1f Elect Director Edward Lowenthal Management For For
1g Elect Director Oliver Luck Management For For
1h Elect Director C. Patrick Oles, Jr. Management For For
1i Elect Director Winston W. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE:  APR 22, 2014
TICKER:  AGNC       SECURITY ID:  02503X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Couch Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Randy E. Dobbs Management For For
1.4 Elect Director Larry K. Harvey Management For For
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Alvin N. Puryear Management For For
1.7 Elect Director Malon Wilkus Management For For
1.8 Elect Director John R. Erickson Management For For
1.9 Elect Director Samuel A. Flax Management For For
2 Ratify Auditors Management For For
 
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
MEETING DATE:  APR 22, 2014
TICKER:  MTGE       SECURITY ID:  02504A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Couch Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Randy E. Dobbs Management For For
1.4 Elect Director Larry K. Harvey Management For For
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Alvin N. Puryear Management For For
1.7 Elect Director Malon Wilkus Management For For
1.8 Elect Director John R. Erickson Management For For
1.9 Elect Director Samuel A. Flax Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
AMERICAN CAPITAL, LTD.
MEETING DATE:  APR 25, 2014
TICKER:  ACAS       SECURITY ID:  02503Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary C. Baskin Management For For
1.2 Elect Director Neil M. Hahl Management For For
1.3 Elect Director Philip R. Harper Management For Against
1.4 Elect Director Stan Lundine Management For Against
1.5 Elect Director Susan K. Nestegard Management For For
1.6 Elect Director Kenneth D. Peterson, Jr. Management For For
1.7 Elect Director Alvin N. Puryear Management For Against
1.8 Elect Director Malon Wilkus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
MEETING DATE:  JUN 05, 2014
TICKER:  AEL       SECURITY ID:  025676206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joyce A. Chapman Management For For
1.2 Elect Director James M. Gerlach Management For For
1.3 Elect Director Robert L. Howe Management For For
1.4 Elect Director Debra J. Richardson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 12, 2014
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Ursula M. Burns Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Peter Chernin Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Theodore J. Leonsis Management For For
1g Elect Director Richard C. Levin Management For For
1h Elect Director Richard A. McGinn Management For For
1i Elect Director Samuel J. Palmisano Management For For
1j Elect Director Steven S Reinemund Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Robert D. Walter Management For For
1m Elect Director Ronald A. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against Against
5 Report on Board Oversight of Privacy and Data Security and Requests for Customer Information Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For For
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. (Jeff) Consolino Management For For
1.6 Elect Director Virginia 'Gina' C. Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director William W. Verity Management For For
1.11 Elect Director John I. Von Lehman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Shareholder Against Against
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 08, 2014
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Dann V. Angeloff Management For For
1.5 Elect Director Matthew J. Hart Management For For
1.6 Elect Director James H. Kropp Management For For
1.7 Elect Director Lynn Swann Management For For
1.8 Elect Director Kenneth M. Woolley Management For For
2 Ratify Auditors Management For For
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert H. Benmosche Management For For
1b Elect Director W. Don Cornwell Management For For
1c Elect Director Peter R. Fisher Management For For
1d Elect Director John H. Fitzpatrick Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director Arthur C. Martinez Management For For
1h Elect Director George L. Miles, Jr. Management For Against
1i Elect Director Henry S. Miller Management For For
1j Elect Director Robert S. Miller Management For For
1k Elect Director Suzanne Nora Johnson Management For For
1l Elect Director Ronald A. Rittenmeyer Management For For
1m Elect Director Douglas M. Steenland Management For For
1n Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes Management For For
4 Amend Tax Asset Protection Plan Management For For
5 Ratify Auditors Management For For
 
AMERICAN REALTY CAPITAL PROPERTIES, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  ARCP       SECURITY ID:  02917T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
AMERICAN REALTY CAPITAL PROPERTIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ARCP       SECURITY ID:  02917T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas S. Schorsch Management For For
1.2 Elect Director Edward M. Weil, Jr. Management For For
1.3 Elect Director William M. Kahane Management For Withhold
1.4 Elect Director Leslie D. Michelson Management For Withhold
1.5 Elect Director Edward G. Rendell Management For Withhold
1.6 Elect Director Scott J. Bowman Management For Withhold
1.7 Elect Director William G. Stanley Management For Withhold
1.8 Elect Director Thomas A. Andruskevich Management For For
1.9 Elect Director Scott P. Sealy, Sr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN RESIDENTIAL PROPERTIES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ARPI       SECURITY ID:  02927E303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen G. Schmitz Management For For
1.2 Elect Director Laurie A. Hawkes Management For For
1.3 Elect Director Douglas N. Benham Management For For
1.4 Elect Director David M. Brain Management For For
1.5 Elect Director Keith R. Guericke Management For For
1.6 Elect Director Todd W. Mansfield Management For For
2 Approve Conversion of Securities Management For For
3 Ratify Auditors Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Ronald M. Dykes Management For For
1c Elect Director Carolyn F. Katz Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director W. Walker Lewis Management For For
1f Elect Director Siri S. Marshall Management For For
1g Elect Director Jeffrey Noddle Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Robert F. Sharpe, Jr. Management For For
1j Elect Director William H. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
6 Report on Political Contributions Shareholder Against Against
 
AMERISAFE, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  AMSF       SECURITY ID:  03071H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Allen Bradley, Jr. Management For For
1.2 Elect Director Austin P. Young, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMTRUST FINANCIAL SERVICES, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  AFSI       SECURITY ID:  032359309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald T. DeCarlo Management For For
1.2 Elect Director Susan C. Fisch Management For For
1.3 Elect Director Abraham Gulkowitz Management For For
1.4 Elect Director George Karfunkel Management For For
1.5 Elect Director Michael Karfunkel Management For For
1.6 Elect Director Jay J. Miller Management For For
1.7 Elect Director Barry D. Zyskind Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan D. Green Management For For
1b Elect Director John H. Schaefer Management For For
1c Elect Director Francine J. Bovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  ANH       SECURITY ID:  037347101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1a Elect Director Lloyd McAdams Management For For
1b Elect Director Lee A. Ault, III Management For For
1c Elect Director Joe E. Davis Management For For
1d Elect Director Robert C. Davis Management For For
1e Elect Director Joseph E. McAdams Management For For
1f Elect Director Mark S. Maron Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Stock Award Plan Management For For
4 Ratify Auditors Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Paul R. DeRosa Shareholder For Did Not Vote
1.2 Elect Director Gregory R. Dube Shareholder For Did Not Vote
1.3 Elect Director Kenneth B. Dunn Shareholder For Did Not Vote
1.4 Elect Director Ron Mass Shareholder For Did Not Vote
1.5 Elect Director Scott F. Richard Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
3 Approve Stock Award Plan Management Against Did Not Vote
4 Ratify Auditors Management None Did Not Vote
 
AON PLC
MEETING DATE:  JUN 24, 2014
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Fulvio Conti Management For For
1.4 Elect Director Cheryl A. Francis Management For For
1.5 Elect Director Edgar D. Jannotta Management For For
1.6 Elect Director James W. Leng Management For For
1.7 Elect Director J. Michael Losh Management For Against
1.8 Elect Director Robert S. Morrison Management For For
1.9 Elect Director Richard B. Myers Management For For
1.10 Elect Director Richard C. Notebaert Management For For
1.11 Elect Director Gloria Santona Management For For
1.12 Elect Director Carolyn Y. Woo Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Ratify Ernst and Young LLP as Aon's Auditors Management For For
4 Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor Management For For
5 Authorize Board to Fix Remuneration of Internal Statutory Auditor Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Remuneration Policy Management For For
8 Advisory Vote to Ratify Directors' Remuneration Report Management For For
9 Amend Omnibus Stock Plan Management For For
10 Authorize Share Repurchase Program Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  AIV       SECURITY ID:  03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Bailey Management For For
1.2 Elect Director Terry Considine Management For For
1.3 Elect Director Thomas L. Keltner Management For For
1.4 Elect Director J. Landis Martin Management For For
1.5 Elect Director Robert A. Miller Management For For
1.6 Elect Director Kathleen M. Nelson Management For For
1.7 Elect Director Michael A. Stein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE:  APR 29, 2014
TICKER:  ARI       SECURITY ID:  03762U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph F. Azrack Management For For
1.2 Elect Director Mark C. Biderman Management For For
1.3 Elect Director Robert A. Kasdin Management For For
1.4 Elect Director Eric L. Press Management For For
1.5 Elect Director Scott S. Prince Management For For
1.6 Elect Director Stuart A. Rothstein Management For For
1.7 Elect Director Michael E. Salvati Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APOLLO RESIDENTIAL MORTGAGE, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  AMTG       SECURITY ID:  03763V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc E. Becker Management For For
1.2 Elect Director Mark C. Biderman Management For For
1.3 Elect Director Thomas D. Christopoul Management For For
1.4 Elect Director Michael A. Commaroto Management For For
1.5 Elect Director Frederick N. Khedouri Management For For
1.6 Elect Director Frederick J. Kleisner Management For For
1.7 Elect Director Hope S. Taitz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 09, 2014
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kewsong Lee Management For Withhold
1b Elect Director Brian S. Posner Management For For
1c Elect Director John D. Vollaro Management For For
2a Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries Management For For
2b Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries Management For For
2c Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
2d Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries Management For For
2e Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries Management For For
2f Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
2g Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries Management For For
2h Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries Management For For
2i Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries Management For For
2j Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries Management For For
2k Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries Management For For
2l Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries Management For For
2m Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries Management For For
2n Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
2o Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries Management For For
2p Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries Management For For
2q Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
2r Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries Management For For
2s Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
2t Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries Management For For
2u Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries Management For For
2v Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries Management For For
2w Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries Management For For
2x Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries Management For For
2y Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries Management For For
2z Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aa Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ab Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ac Elect Director Michael R. Murphy as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ad Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ae Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries Management For For
2af Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ag Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ah Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ai Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aj Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ak Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries Management For For
2al Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries Management For For
2am Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries Management For For
2an Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ao Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ap Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aq Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ar Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries Management For For
2as Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries Management For For
2at Elect Director Iwan Van Munster as Designated Company Director of Non-U.S. Subsidiaries Management For For
2au Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries Management For For
2av Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aw Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARES CAPITAL CORPORATION
MEETING DATE:  JUN 02, 2014
TICKER:  ARCC       SECURITY ID:  04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Arougheti Management For For
1.2 Elect Director Ann Torre Bates Management For For
1.3 Elect Director Steven B. McKeever Management For For
2 Ratify Auditors Management For For
3 Approve Issuance of Shares Below Net Asset Value (NAV) Management For For
 
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE:  MAY 06, 2014
TICKER:  AGII       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Berry Cash Management For For
1b Elect Director John R. Power, Jr. Management For For
1c Elect Director Mark E. Watson, III Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ARMOUR RESIDENTIAL REIT, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ARR       SECURITY ID:  042315101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott J. Ulm Management For For
1.2 Elect Director Jeffrey J. Zimmer Management For For
1.3 Elect Director Daniel C. Staton Management For For
1.4 Elect Director Marc H. Bell Management For For
1.5 Elect Director Carolyn Downey Management For For
1.6 Elect Director Thomas K. Guba Management For For
1.7 Elect Director Robert C. Hain Management For For
1.8 Elect Director John 'Jack' P. Hollihan, III Management For For
1.9 Elect Director Stewart J. Paperin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
ARROW FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  AROW       SECURITY ID:  042744102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth O'Connor Little Management For For
1.2 Elect Director John J. Murphy Management For For
1.3 Elect Director Thomas J. Murphy Management For For
1.4 Elect Director Richard J. Reisman Management For For
1.5 Elect Director Tenee R. Casaccio Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 13, 2014
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director Frank E. English, Jr. Management For For
1d Elect Director J. Patrick Gallagher, Jr. Management For For
1e Elect Director Elbert O. Hand Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Norman L. Rosenthal Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE:  MAY 28, 2014
TICKER:  APAM       SECURITY ID:  04316A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Barger Management For For
1.2 Elect Director Eric R. Colson Management For For
1.3 Elect Director Tench Coxe Management For For
1.4 Elect Director Stephanie G. DiMarco Management For For
1.5 Elect Director Jeffrey A. Joerres Management For For
1.6 Elect Director Allen R. Thorpe Management For For
1.7 Elect Director Andrew A. Ziegler Management For For
2 Ratify Auditors Management For For
 
ASHFORD HOSPITALITY PRIME INC.
MEETING DATE:  MAY 13, 2014
TICKER:  AHP       SECURITY ID:  044102101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Stefani D. Carter Management For For
1.3 Elect Director Douglas A. Kessler Management For For
1.4 Elect Director Curtis B. McWilliams Management For For
1.5 Elect Director W. Michael Murphy Management For For
1.6 Elect Director Matthew D. Rinaldi Management For For
1.7 Elect Director Andrew L. Strong Management For For
2 Ratify Auditors Management For For
3 Amend Articles to Remove Antitakeover Provisions Shareholder Against For
 
ASHFORD HOSPITALITY TRUST, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  AHT       SECURITY ID:  044103109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Benjamin J. Ansell Management For Withhold
1.3 Elect Director Thomas E. Callahan Management For For
1.4 Elect Director Amish Gupta Management For For
1.5 Elect Director Kamal Jafarnia Management For Withhold
1.6 Elect Director Alan L. Tallis Management For For
1.7 Elect Director Philip S. Payne Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE:  APR 23, 2014
TICKER:  AHL       SECURITY ID:  G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher O'Kane Management For For
1.2 Elect Director Liaquat Ahamed Management For For
1.3 Elect Director Albert Beer Management For For
1.4 Elect Director John Cavoores Management For For
1.5 Elect Director Heidi Hutter Management For For
1.6 Elect Director Gary Gregg Management For For
1.7 Elect Director Bret Pearlman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ASSOCIATED BANC-CORP
MEETING DATE:  APR 22, 2014
TICKER:  ASBC       SECURITY ID:  045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Ruth M. Crowley Management For For
1.3 Elect Director Philip B. Flynn Management For For
1.4 Elect Director Ronald R. Harder Management For For
1.5 Elect Director William R. Hutchinson Management For For
1.6 Elect Director Robert A. Jeffe Management For For
1.7 Elect Director Eileen A. Kamerick Management For For
1.8 Elect Director Richard T. Lommen Management For For
1.9 Elect Director Cory L. Nettles Management For For
1.10 Elect Director J. Douglas Quick Management For For
1.11 Elect Director Karen T. van Lith Management For For
1.12 Elect Director John (Jay) B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ASSOCIATED ESTATES REALTY CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  AEC       SECURITY ID:  045604105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert T. Adams Management For For
1.2 Elect Director Jeffrey I. Friedman Management For For
1.3 Elect Director Michael E. Gibbons Management For For
1.4 Elect Director Mark L. Milstein Management For For
1.5 Elect Director James J. Sanfilippo Management For For
1.6 Elect Director James A. Schoff Management For For
1.7 Elect Director Richard T. Schwarz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Howard L. Carver Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Elyse Douglas Management For For
1e Elect Director Lawrence V. Jackson Management For For
1f Elect Director David B. Kelso Management For For
1g Elect Director Charles J. Koch Management For For
1h Elect Director Jean-Paul L. Montupet Management For For
1i Elect Director Robert B. Pollock Management For For
1j Elect Director Paul J. Reilly Management For For
1k Elect Director Robert W. Stein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 07, 2014
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Francisco L. Borges as Director Management For For
1.2 Elect G. Lawrence Buhl as Director Management For For
1.3 Elect Stephen A. Cozen as Director Management For For
1.4 Elect Dominic J. Frederico as Director Management For For
1.5 Elect Bonnie L. Howard as Director Management For For
1.6 Elect Patrick W. Kenny as Director Management For For
1.7 Elect Simon W. Leathes as Director Management For For
1.8 Elect Robin Monro-Davies as Director Management For For
1.9 Elect Michael T. O'Kane as Director Management For For
1.10 Elect Yukiko Omura as Director Management For For
1.11 Elect Wilbur L. Ross, Jr. as Director Management For Withhold
1.12 Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
1.13 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
1.14 Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
1.15 Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
1.16 Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
1.17 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
1.18 Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For
1.19 Elect Robert B. Mills as Director of Assured Guaranty Re Ltd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Ratify PwC as AG Re's Auditors Management For For
 
ASTORIA FINANCIAL CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  AF       SECURITY ID:  046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph F. Palleschi Management For For
1.2 Elect Director Jane D. Carlin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glyn F. Aeppel Management For For
1.2 Elect Director Alan B. Buckelew Management For For
1.3 Elect Director Bruce A. Choate Management For For
1.4 Elect Director John J. Healy, Jr. Management For For
1.5 Elect Director Timothy J. Naughton Management For For
1.6 Elect Director Lance R. Primis Management For For
1.7 Elect Director Peter S. Rummell Management For For
1.8 Elect Director H. Jay Sarles Management For For
1.9 Elect Director W. Edward Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
AVIV REIT, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  AVIV       SECURITY ID:  05381L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig M. Bernfield Management For For
1.2 Elect Director Norman R. Bobins Management For Withhold
1.3 Elect Director Michael W. Dees Management For For
1.4 Elect Director Alan E. Goldberg Management For For
1.5 Elect Director Susan R. Lichtenstein Management For For
1.6 Elect Director Mark B. McClellan Management For For
1.7 Elect Director Sharon O'Keefe Management For For
1.8 Elect Director Mark J. Parrell Management For For
1.9 Elect Director Ben W. Perks Management For For
1.10 Elect Director James H. Roth Management For For
1.11 Elect Director J. Russell Triedman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 09, 2014
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Robert L. Friedman as Director Management For For
1.2 Elect Cheryl-Ann Lister as Director Management For For
1.3 Elect Thomas C. Ramey as Director Management For For
1.4 Elect Wilhelm Zeller as Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche Ltd. as Auditors Management For For
 
BANCFIRST CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  BANF       SECURITY ID:  05945F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Brand Management For For
1.2 Elect Director C. L. Craig, Jr. Management For For
1.3 Elect Director William H. Crawford Management For For
1.4 Elect Director James R. Daniel Management For For
1.5 Elect Director F. Ford Drummond Management For For
1.6 Elect Director K. Gordon Greer Management For For
1.7 Elect Director Donald B. Halverstadt Management For For
1.8 Elect Director William O. Johnstone Management For For
1.9 Elect Director Dave R. Lopez Management For For
1.10 Elect Director J. Ralph McCalmont Management For For
1.11 Elect Director Tom H. McCasland, III Management For For
1.12 Elect Director Ronald Norick Management For For
1.13 Elect Director Paul B. Odom, Jr. Management For For
1.14 Elect Director David E. Rainbolt Management For For
1.15 Elect Director H. E. Rainbolt Management For For
1.16 Elect Director Michael S. Samis Management For For
1.17 Elect Director Natalie Shirley Management For For
1.18 Elect Director Michael K. Wallace Management For Withhold
1.19 Elect Director G. Rainey Williams, Jr. Management For For
2 Amend Stock Option Plan Management For Against
3 Amend Non-Employee Director Stock Option Plan Management For Against
4 Amend Deferred Compensation Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANCORPSOUTH, INC.
MEETING DATE:  APR 23, 2014
TICKER:  BXS       SECURITY ID:  059692103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. G. Holliman, Jr. Management For For
1.2 Elect Director Warren A. Hood, Jr. Management For For
1.3 Elect Director Turner O. Lashlee Management For For
1.4 Elect Director Alan W. Perry Management For For
1.5 Elect Director Thomas H. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK MUTUAL CORPORATION
MEETING DATE:  MAY 05, 2014
TICKER:  BKMU       SECURITY ID:  063750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Baumgarten Management For For
1.2 Elect Director David C. Boerke Management For For
1.3 Elect Director Lisa A. Mauer Management For For
1.4 Elect Director Robert B. Olson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon L. Allen Management For For
1.2 Elect Director Susan S. Bies Management For For
1.3 Elect Director Jack O. Bovender, Jr. Management For For
1.4 Elect Director Frank P. Bramble, Sr. Management For For
1.5 Elect Director Pierre J. P. de Weck Management For For
1.6 Elect Director Arnold W. Donald Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Charles O. Holliday, Jr. Management For For
1.9 Elect Director Linda P. Hudson Management For For
1.10 Elect Director Monica C. Lozano Management For For
1.11 Elect Director Thomas J. May Management For For
1.12 Elect Director Brian T. Moynihan Management For For
1.13 Elect Director Lionel L. Nowell, III Management For For
1.14 Elect Director Clayton S. Rose Management For For
1.15 Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Certificate of Designations for Series T Preferred Stock Management For For
5 Provide for Cumulative Voting Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Climate Change Financing Risk Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
BANK OF HAWAII CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  BOH       SECURITY ID:  062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Haunani Apoliona Management For For
1.2 Elect Director Mary G. F. Bitterman Management For For
1.3 Elect Director Mark A. Burak Management For For
1.4 Elect Director Michael J. Chun Management For For
1.5 Elect Director Clinton R. Churchill Management For For
1.6 Elect Director David A. Heenan Management For For
1.7 Elect Director Peter S. Ho Management For For
1.8 Elect Director Robert Huret Management For For
1.9 Elect Director Kent T. Lucien Management For For
1.10 Elect Director Martin A. Stein Management For For
1.11 Elect Director Donald M. Takaki Management For For
1.12 Elect Director Barbara J. Tanabe Management For For
1.13 Elect Director Raymond P. Vara, Jr. Management For For
1.14 Elect Director Robert W. Wo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
BANK OF THE OZARKS, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  OZRK       SECURITY ID:  063904106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Gleason Management For For
1.2 Elect Director Dan Thomas Management For For
1.3 Elect Director Greg McKinney Management For For
1.4 Elect Director Jean Arehart Management For For
1.5 Elect Director Nicholas Brown Management For For
1.6 Elect Director Richard Cisne Management For For
1.7 Elect Director Robert East Management For For
1.8 Elect Director Catherine B. Freedberg Management For For
1.9 Elect Director Linda Gleason Management For For
1.10 Elect Director Peter Kenny Management For For
1.11 Elect Director Henry Mariani Management For For
1.12 Elect Director Robert Proost Management For For
1.13 Elect Director R. L. Qualls Management For For
1.14 Elect Director John Reynolds Management For For
1.15 Elect Director Sherece West-Scantlebury Management For For
2 Change Range for Size of the Board Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Restricted Stock Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANKUNITED, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  BKU       SECURITY ID:  06652K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tere Blanca Management For For
1.2 Elect Director Sue M. Cobb Management For For
1.3 Elect Director Eugene F. DeMark Management For For
1.4 Elect Director Michael J. Dowling Management For For
1.5 Elect Director John A. Kanas Management For For
1.6 Elect Director Douglas J. Pauls Management For For
1.7 Elect Director Rajinder P. Singh Management For For
1.8 Elect Director Sanjiv Sobti Management For For
1.9 Elect Director A. Robert Towbin Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
BANNER CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  BANR       SECURITY ID:  06652V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jesse G. Foster Management For For
1.2 Elect Director Mark J. Grescovich Management For For
1.3 Elect Director D. Michael Jones Management For Withhold
1.4 Elect Director David A. Klaue Management For For
1.5 Elect Director Brent A. Orrico Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
BB&T CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  BBT       SECURITY ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Anna R. Cablik Management For For
1.4 Elect Director Ronald E. Deal Management For For
1.5 Elect Director James A. Faulkner Management For For
1.6 Elect Director I. Patricia Henry Management For For
1.7 Elect Director John P. Howe, III Management For For
1.8 Elect Director Erick C. Kendrick Management For For
1.9 Elect Director Kelly S. King Management For For
1.10 Elect Director Louis B. Lynn Management For For
1.11 Elect Director Edward C. Milligan Management For For
1.12 Elect Director Charles A. Patton Management For For
1.13 Elect Director Nido R. Qubein Management For For
1.14 Elect Director Tollie W. Rich, Jr. Management For For
1.15 Elect Director Thomas E. Skains Management For For
1.16 Elect Director Thomas N. Thompson Management For For
1.17 Elect Director Edwin H. Welch Management For For
1.18 Elect Director Stephen T. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Report on Political Contributions and Lobbying Expenditures Shareholder Against Against
6 Claw-back of Payments under Restatements Shareholder Against For
 
BBCN BANCORP, INC.
MEETING DATE:  JUN 26, 2014
TICKER:  BBCN       SECURITY ID:  073295107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis M. Cosso Management For For
1.2 Elect Director Jin Chul Jhung Management For For
1.3 Elect Director Kevin S. Kim Management For For
1.4 Elect Director Peter Y.S. Kim Management For For
1.5 Elect Director Sang Hoon Kim Management For For
1.6 Elect Director Chung Hyun Lee Management For For
1.7 Elect Director David P. Malone Management For For
1.8 Elect Director Scott Yoon-Suk Whang Management For For
1.9 Elect Director Dale S. Zuehls Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Adjourn Meeting Management For For
 
BENEFICIAL MUTUAL BANCORP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  BNCL       SECURITY ID:  08173R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard P. Cuddy Management For For
1.2 Elect Director Frank A. Farnesi Management For For
1.3 Elect Director Thomas J. Lewis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 03, 2014
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Donald R. Keough Management For For
1.10 Elect Director Thomas S. Murphy Management For For
1.11 Elect Director Ronald L. Olson Management For For
1.12 Elect Director Walter Scott, Jr. Management For For
1.13 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Adopt Quantitative Goals for GHG and Other Air Emissions Shareholder Against Against
5 Approve Annual Dividends Shareholder Against Against
 
BERKSHIRE HILLS BANCORP, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  BHLB       SECURITY ID:  084680107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Daly Management For For
1.2 Elect Director Susan M. Hill Management For For
1.3 Elect Director Cornelius D. Mahoney Management For For
1.4 Elect Director John W. Altmeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BGC PARTNERS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  BGCP       SECURITY ID:  05541T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard W. Lutnick Management For For
1.2 Elect Director John H. Dalton Management For Withhold
1.3 Elect Director Stephen T. Curwood Management For Withhold
1.4 Elect Director Albert M. Weis Management For Withhold
1.5 Elect Director William J. Moran Management For For
1.6 Elect Director Linda A. Bell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
 
BIOMED REALTY TRUST, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  BMR       SECURITY ID:  09063H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan D. Gold Management For For
1.2 Elect Director Daniel M. Bradbury Management For Withhold
1.3 Elect Director William R. Brody Management For For
1.4 Elect Director Gary A. Kreitzer Management For For
1.5 Elect Director Theodore D. Roth Management For For
1.6 Elect Director Janice L. Sears Management For For
1.7 Elect Director M. Faye Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKROCK KELSO CAPITAL CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  BKCC       SECURITY ID:  092533108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Baron Management For For
1.2 Elect Director Jerrold B. Harris Management For For
1.3 Elect Director Michael B. Lazar Management For For
2 Ratify Auditors Management For For
 
BLACKROCK KELSO CAPITAL CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  BKCC       SECURITY ID:  092533108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Below Net Asset Value (NAV) Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director Jessica P. Einhorn Management For For
1e Elect Director Fabrizio Freda Management For For
1f Elect Director Murry S. Gerber Management For For
1g Elect Director James Grosfeld Management For For
1h Elect Director David H. Komansky Management For For
1i Elect Director Deryck Maughan Management For For
1j Elect Director Cheryl D. Mills Management For For
1k Elect Director Marco Antonio Slim Domit Management For For
1l Elect Director John S. Varley Management For For
1m Elect Director Susan L. Wagner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
BOK FINANCIAL CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  BOKF       SECURITY ID:  05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Allen Management For For
1.2 Elect Director Alan S. Armstrong Management For Withhold
1.3 Elect Director C. Fred Ball, Jr. Management For For
1.4 Elect Director Sharon J. Bell Management For For
1.5 Elect Director Peter C. Boylan, III Management For For
1.6 Elect Director Steven G. Bradshaw Management For For
1.7 Elect Director Chester E. Cadieux, III Management For For
1.8 Elect Director Joseph W. Craft, III Management For For
1.9 Elect Director Daniel H. Ellinor Management For For
1.10 Elect Director John W. Gibson Management For For
1.11 Elect Director David F. Griffin Management For For
1.12 Elect Director V. Burns Hargis Management For For
1.13 Elect Director Douglas D. Hawthorne Management For For
1.14 Elect Director E. Carey Joullian, IV Management For For
1.15 Elect Director George B. Kaiser Management For For
1.16 Elect Director Robert J. LaFortune Management For For
1.17 Elect Director Stanley A. Lybarger Management For For
1.18 Elect Director Steven J. Malcolm Management For For
1.19 Elect Director E.C. Richards Management For For
1.20 Elect Director John Richels Management For Withhold
1.21 Elect Director Michael C. Turpen Management For For
1.22 Elect Director R. A. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE:  APR 16, 2014
TICKER:  BPFH       SECURITY ID:  101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clayton G. Deutsch Management For For
1.2 Elect Director Deborah F. Kuenstner Management For For
1.3 Elect Director Daniel P. Nolan Management For For
1.4 Elect Director Brian G. Shapiro Management For For
1.5 Elect Director William J. Shea Management For For
1.6 Elect Director Stephen M. Waters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol B. Einiger Management For For
1.2 Elect Director Jacob A. Frenkel Management For For
1.3 Elect Director Joel I. Klein Management For For
1.4 Elect Director Douglas T. Linde Management For For
1.5 Elect Director Matthew J. Lustig Management For For
1.6 Elect Director Alan J. Patricof Management For For
1.7 Elect Director Ivan G. Seidenberg Management For For
1.8 Elect Director Owen D. Thomas Management For For
1.9 Elect Director Martin Turchin Management For For
1.10 Elect Director David A. Twardock Management For For
1.11 Elect Director Mortimer B. Zuckerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Adopt Proxy Access Right Shareholder Against For
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 29, 2014
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter D'Alessio Management For For
1.2 Elect Director Anthony A. Nichols, Sr. Management For For
1.3 Elect Director Gerard H. Sweeney Management For For
1.4 Elect Director Wyche Fowler Management For For
1.5 Elect Director Michael J. Joyce Management For For
1.6 Elect Director Charles P. Pizzi Management For For
1.7 Elect Director James C. Diggs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRE PROPERTIES, INC.
MEETING DATE:  MAR 28, 2014
TICKER:  BRE       SECURITY ID:  05564E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BROOKLINE BANCORP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  BRKL       SECURITY ID:  11373M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Boles Fitzgerald Management For For
1.2 Elect Director Bogdan Nowak Management For For
1.3 Elect Director Merrill W. Sherman Management For For
1.4 Elect Director Peter O. Wilde Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Theodore J. Hoepner Management For For
1.7 Elect Director James S. Hunt Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Timothy R.M. Main Management For For
1.10 Elect Director H. Palmer Proctor, Jr. Management For For
1.11 Elect Director Wendell S. Reilly Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRYN MAWR BANK CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  BMTC       SECURITY ID:  117665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis J. Leto Management For For
1.2 Elect Director Britton H. Murdoch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CALAMOS ASSET MANAGEMENT, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  CLMS       SECURITY ID:  12811R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Black Management For For
1.2 Elect Director Thomas F. Eggers Management For For
1.3 Elect Director Richard W. Gilbert Management For For
1.4 Elect Director Keith M. Schappert Management For For
1.5 Elect Director William N. Shiebler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CAMDEN NATIONAL CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  CAC       SECURITY ID:  133034108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Campbell Management For For
1.2 Elect Director Craig S. Gunderson Management For For
1.3 Elect Director John W. Holmes Management For For
1.4 Elect Director John M. Rohman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 09, 2014
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Scott S. Ingraham Management For For
1.3 Elect Director Lewis A. Levey Management For For
1.4 Elect Director William B. McGuire, Jr. Management For For
1.5 Elect Director William F. Paulsen Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director F. Gardner Parker Management For Withhold
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For Withhold
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMPUS CREST COMMUNITIES, INC.
MEETING DATE:  APR 21, 2014
TICKER:  CCG       SECURITY ID:  13466Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted W. Rollins Management For For
1.2 Elect Director Lauro Gonzalez-Moreno Management For For
1.3 Elect Director Richard S. Kahlbaugh Management For Withhold
1.4 Elect Director James W. McCaughan Management For For
1.5 Elect Director Denis McGlynn Management For For
1.6 Elect Director Daniel L. Simmons Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CAPITAL BANK FINANCIAL CORP.
MEETING DATE:  JUN 05, 2014
TICKER:  CBF       SECURITY ID:  139794101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha M. Bachman Management For For
1.2 Elect Director Richard M. DeMartini Management For For
1.3 Elect Director Peter N. Foss Management For For
1.4 Elect Director William A. Hodges Management For For
1.5 Elect Director Oscar A. Keller, III Management For For
1.6 Elect Director Jeffrey E. Kirt Management For For
1.7 Elect Director Marc D. Oken Management For For
1.8 Elect Director R. Eugene Taylor Management For For
1.9 Elect Director William G. Ward, Sr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Patrick W. Gross Management For Against
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Lewis Hay, III Management For For
1e Elect Director Benjamin P. Jenkins, III Management For For
1f Elect Director Pierre E. Leroy Management For For
1g Elect Director Peter E. Raskind Management For For
1h Elect Director Mayo A. Shattuck, III Management For For
1i Elect Director Bradford H. Warner Management For For
1j Elect Director Catherine G. West Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Reduce Supermajority Vote Requirement Management For For
5b Reduce Supermajority Vote Requirement Management For For
5c Reduce Supermajority Vote Requirement Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
CAPITALSOURCE INC.
MEETING DATE:  JAN 13, 2014
TICKER:  CSE       SECURITY ID:  14055X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE:  JAN 21, 2014
TICKER:  CFFN       SECURITY ID:  14057J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Johnson Management For For
1.2 Elect Director Michael T. McCoy Management For For
1.3 Elect Director Marilyn S. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CARDINAL FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  CFNL       SECURITY ID:  14149F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara B. Lang Management For For
1.2 Elect Director B. G. Beck Management For For
1.3 Elect Director William G. Buck Management For For
1.4 Elect Director Sidney O. Dewberry Management For For
1.5 Elect Director William E. Peterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CASH AMERICA INTERNATIONAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CSH       SECURITY ID:  14754D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel E. Berce Management For For
1.2 Elect Director Jack R. Daugherty Management For For
1.3 Elect Director Daniel R. Feehan Management For For
1.4 Elect Director James H. Graves Management For For
1.5 Elect Director B.D. Hunter Management For For
1.6 Elect Director Timothy J. McKibben Management For For
1.7 Elect Director Alfred M. Micallef Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATHAY GENERAL BANCORP
MEETING DATE:  MAY 12, 2014
TICKER:  CATY       SECURITY ID:  149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nelson Chung Management For For
1.2 Elect Director Felix S. Fernandez Management For For
1.3 Elect Director Patrick S.D. Lee Management For For
1.4 Elect Director Ting Y. Liu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Auditors Management For For
 
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  CBL       SECURITY ID:  124830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles B. Lebovitz Management For For
1.2 Elect Director Stephen D. Lebovitz Management For For
1.3 Elect Director Gary L. Bryenton Management For For
1.4 Elect Director A. Larry Chapman Management For For
1.5 Elect Director Thomas J. DeRosa Management For Withhold
1.6 Elect Director Matthew S. Dominski Management For Withhold
1.7 Elect Director Gary J. Nay Management For Withhold
1.8 Elect Director Kathleen M. Nelson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CBOE HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Brodsky Management For For
1.2 Elect Director James R. Boris Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director Edward J. Fitzpatrick Management For For
1.5 Elect Director Janet P. Froetscher Management For For
1.6 Elect Director Jill R. Goodman Management For For
1.7 Elect Director R. Eden Martin Management For For
1.8 Elect Director Roderick A. Palmore Management For For
1.9 Elect Director Susan M. Phillips Management For For
1.10 Elect Director Samuel K. Skinner Management For For
1.11 Elect Director Carole E. Stone Management For For
1.12 Elect Director Eugene S. Sunshine Management For For
1.13 Elect Director Edward T. Tilly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  CBG       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Blum Management For For
1.2 Elect Director Brandon B. Boze Management For For
1.3 Elect Director Curtis F. Feeny Management For For
1.4 Elect Director Bradford M. Freeman Management For For
1.5 Elect Director Michael Kantor Management For For
1.6 Elect Director Frederic V. Malek Management For For
1.7 Elect Director Robert E. Sulentic Management For For
1.8 Elect Director Laura D. Tyson Management For For
1.9 Elect Director Gary L. Wilson Management For For
1.10 Elect Director Ray Wirta Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CEDAR REALTY TRUST, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  CDR       SECURITY ID:  150602209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Burns Management For For
1.2 Elect Director Pamela N. Hootkin Management For For
1.3 Elect Director Paul G. Kirk, Jr. Management For For
1.4 Elect Director Everett B. Miller, III Management For For
1.5 Elect Director Bruce J. Schanzer Management For For
1.6 Elect Director Roger M. Widmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CENTERSTATE BANKS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Bingham Management For For
1.2 Elect Director G. Robert Blanchard, Jr. Management For For
1.3 Elect Director C. Dennis Carlton Management For For
1.4 Elect Director John C. Corbett Management For For
1.5 Elect Director Griffin A. Greene Management For For
1.6 Elect Director Charles W. McPherson Management For For
1.7 Elect Director G. Tierso Nunez, II Management For For
1.8 Elect Director Thomas E. Oakley Management For For
1.9 Elect Director Ernest S. Pinner Management For For
1.10 Elect Director William Knox Pou, Jr. Management For For
1.11 Elect Director Joshua A. Snively Management For For
1.12 Elect Director Michael F. Ciferri Management For For
1.13 Elect Director Daniel R. Richey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CENTERSTATE BANKS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
CENTRAL PACIFIC FINANCIAL CORP.
MEETING DATE:  APR 25, 2014
TICKER:  CPF       SECURITY ID:  154760409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alvaro J. Aguirre Management For For
1.2 Elect Director James F. Burr Management For For
1.3 Elect Director Christine H. H. Camp Management For For
1.4 Elect Director John C. Dean Management For For
1.5 Elect Director Earl E. Fry Management For For
1.6 Elect Director Paul J. Kosasa Management For For
1.7 Elect Director Duane K. Kurisu Management For For
1.8 Elect Director Colbert M. Matsumoto Management For For
1.9 Elect Director Crystal K. Rose Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Tax Benefits Preservation Plan Management For For
5 Amend Securities Transfer Restrictions Management For For
 
CHESAPEAKE LODGING TRUST
MEETING DATE:  MAY 16, 2014
TICKER:  CHSP       SECURITY ID:  165240102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Francis Management For For
1.2 Elect Director Douglas W. Vicari Management For For
1.3 Elect Director Thomas A. Natelli Management For For
1.4 Elect Director Thomas D. Eckert Management For For
1.5 Elect Director John W. Hill Management For For
1.6 Elect Director George F. McKenzie Management For For
1.7 Elect Director Jeffrey D. Nuechterlein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CINCINNATI FINANCIAL CORPORATION
MEETING DATE:  APR 26, 2014
TICKER:  CINF       SECURITY ID:  172062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William F. Bahl Management For For
1b Elect Director Gregory T. Bier Management For For
1c Elect Director Linda W. Clement-Holmes Management For For
1d Elect Director Dirk J. Debbink Management For For
1e Elect Director Steven J. Johnston Management For For
1f Elect Director Kenneth C. Lichtendahl Management For For
1g Elect Director W. Rodney McMullen Management For For
1h Elect Director David P. Osborn Management For For
1i Elect Director Gretchen W. Price Management For For
1j Elect Director John J. Schiff, Jr. Management For For
1k Elect Director Thomas R. Schiff Management For For
1l Elect Director Douglas S. Skidmore Management For For
1m Elect Director Kenneth W. Stecher Management For For
1n Elect Director John F. Steele, Jr. Management For For
1o Elect Director Larry R. Webb Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
CIT GROUP INC.
MEETING DATE:  MAY 13, 2014
TICKER:  CIT       SECURITY ID:  125581801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Thain Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Michael J. Embler Management For For
1d Elect Director William M. Freeman Management For For
1e Elect Director David M. Moffett Management For For
1f Elect Director R. Brad Oates Management For For
1g Elect Director Marianne Miller Parrs Management For For
1h Elect Director Gerald Rosenfeld Management For For
1i Elect Director John R. Ryan Management For For
1j Elect Director Sheila A. Stamps Management For For
1k Elect Director Seymour Sternberg Management For For
1l Elect Director Peter J. Tobin Management For For
1m Elect Director Laura S. Unger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 22, 2014
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Duncan P. Hennes Management For For
1c Elect Director Franz B. Humer Management For For
1d Elect Director Eugene M. McQuade Management For For
1e Elect Director Michael E. O'Neill Management For For
1f Elect Director Gary M. Reiner Management For For
1g Elect Director Judith Rodin Management For For
1h Elect Director Robert L. Ryan Management For For
1i Elect Director Anthony M. Santomero Management For For
1j Elect Director Joan E. Spero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Amend Director Indemnifications Provisions Shareholder Against Against
8 Adopt Proxy Access Right Shareholder Against Against
 
CITY HOLDING COMPANY
MEETING DATE:  APR 30, 2014
TICKER:  CHCO       SECURITY ID:  177835105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert D. Fisher Management For For
1.2 Elect Director Jay C. Goldman Management For For
1.3 Elect Director Charles R. Hageboeck Management For For
1.4 Elect Director Philip L. McLaughlin Management For For
1.5 Elect Director J. Thomas Jones Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITY NATIONAL CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  CYN       SECURITY ID:  178566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell Goldsmith Management For For
1.2 Elect Director Bram Goldsmith Management For For
1.3 Elect Director Mohamad Ali Management For For
1.4 Elect Director Richard L. Bloch Management For For
1.5 Elect Director Kenneth L. Coleman Management For For
1.6 Elect Director Ashok Israni Management For For
1.7 Elect Director Bruce Rosenblum Management For For
1.8 Elect Director Peter M. Thomas Management For For
1.9 Elect Director Robert H. Tuttle Management For For
1.10 Elect Director Christopher J. Warmuth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 21, 2014
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Phupinder S. Gill Management For For
1c Elect Director Timothy S. Bitsberger Management For For
1d Elect Director Charles P. Carey Management For For
1e Elect Director Dennis H. Chookaszian Management For Against
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director J. Dennis Hastert Management For For
1j Elect Director Leo Melamed Management For For
1k Elect Director William P. Miller, II Management For For
1l Elect Director James E. Oliff Management For For
1m Elect Director Edemir Pinto Management For For
1n Elect Director Alex J. Pollock Management For For
1o Elect Director John F. Sandner Management For For
1p Elect Director Terry L. Savage Management For For
1q Elect Director William R. Shepard Management For For
1r Elect Director Dennis A. Suskind Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three Management For For
 
CNO FINANCIAL GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  CNO       SECURITY ID:  12621E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward J. Bonach Management For For
1b Elect Director Ellyn L. Brown Management For For
1c Elect Director Robert C. Greving Management For For
1d Elect Director Mary R. (Nina) Henderson Management For For
1e Elect Director R. Keith Long Management For For
1f Elect Director Neal C. Schneider Management For For
1g Elect Director Frederick J. Sievert Management For For
1h Elect Director Michael T. Tokarz Management For Against
1i Elect Director John G. Turner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COBIZ FINANCIAL INC.
MEETING DATE:  MAY 15, 2014
TICKER:  COBZ       SECURITY ID:  190897108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Bangert Management For For
1.2 Elect Director Michael B. Burgamy Management For For
1.3 Elect Director Morgan Gust Management For For
1.4 Elect Director Evan Makovsky Management For Withhold
1.5 Elect Director Douglas L. Polson Management For For
1.6 Elect Director Mary K. Rhinehart Management For For
1.7 Elect Director Noel N. Rothman Management For For
1.8 Elect Director Bruce H. Schroffel Management For For
1.9 Elect Director Timothy J. Travis Management For For
1.10 Elect Director Mary Beth Vitale Management For For
1.11 Elect Director Mary M. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Require Independent Board Chairman Shareholder Against Against
8 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
COHEN & STEERS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CNS       SECURITY ID:  19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Cohen Management For For
1b Elect Director Robert H. Steers Management For For
1c Elect Director Peter L. Rhein Management For For
1d Elect Director Richard P. Simon Management For For
1e Elect Director Edmond D. Villani Management For For
1f Elect Director Frank T. Connor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLE REAL ESTATE INVESTMENTS INC.
MEETING DATE:  JAN 23, 2014
TICKER:  COLE       SECURITY ID:  19329V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
COLONY FINANCIAL, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CLNY       SECURITY ID:  19624R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Barrack, Jr. Management For For
1.2 Elect Director Richard B. Saltzman Management For For
1.3 Elect Director George G. C. Parker Management For Withhold
1.4 Elect Director John A. Somers Management For For
1.5 Elect Director John L. Steffens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
COLUMBIA BANKING SYSTEM, INC.
MEETING DATE:  APR 23, 2014
TICKER:  COLB       SECURITY ID:  197236102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David A. Dietzler Management For For
1b Elect Director Melanie J. Dressel Management For For
1c Elect Director John P. Folsom Management For For
1d Elect Director Frederick M. Goldberg Management For For
1e Elect Director Thomas M. Hulbert Management For For
1f Elect Director Michelle M. Lantow Management For For
1g Elect Director S. Mae Fujita Numata Management For For
1h Elect Director Daniel C. Regis Management For For
1i Elect Director William T. Weyerhaeuser Management For For
1j Elect Director James M. Will Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
COMERICA INCORPORATED
MEETING DATE:  APR 22, 2014
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Roger A. Cregg Management For For
1.3 Elect Director T. Kevin DeNicola Management For For
1.4 Elect Director Jacqueline P. Kane Management For For
1.5 Elect Director Richard G. Lindner Management For For
1.6 Elect Director Alfred A. Piergallini Management For For
1.7 Elect Director Robert S. Taubman Management For For
1.8 Elect Director Reginald M. Turner, Jr. Management For For
1.9 Elect Director Nina G. Vaca Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCE BANCSHARES, INC.
MEETING DATE:  APR 16, 2014
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Capps Management For For
1.2 Elect Director W. Thomas Grant, II Management For For
1.3 Elect Director James B. Hebenstreit Management For For
1.4 Elect Director David W. Kemper Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
COMMONWEALTH REIT
MEETING DATE:  MAR 19, 2014
TICKER:  CWH       SECURITY ID:  203233101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Revoke Consent to Remove Existing Director William A. Lamkin Shareholder For Did Not Vote
1.2 Revoke Consent to Remove Existing Director Joseph L. Morea Shareholder For Did Not Vote
1.3 Revoke Consent to Remove Existing Director Adam D. Portnoy Shareholder For Did Not Vote
1.4 Revoke Consent to Remove Existing Director Barry M. Portnoy Shareholder For Did Not Vote
1.5 Revoke Consent to Remove Existing Director Frederick N Zeytoonjian Shareholder For Did Not Vote
1.6 Revoke Consent to Remove Existing Director Ronald J. Artinian Shareholder For Did Not Vote
1.7 Revoke Consent to Remove Existing Director Ann Logan Shareholder For Did Not Vote
1.8 Revoke Consent to Remove Any Other Person Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Consent to Remove Existing Director Barry M. Portnoy Shareholder For For
1.2 Consent to Remove Existing Director Adam D. Portnoy Shareholder For For
1.3 Consent to Remove Existing Director Joseph L. Morea Shareholder For For
1.4 Consent to Remove Existing Director William A. Lamkin Shareholder For For
1.5 Consent to Remove Existing Director Frederick N Zeytoonjian Shareholder For For
1.6 Consent to Remove Existing Director Ronald J. Artinian Shareholder For For
1.7 Consent to Remove Existing Director Ann Logan Shareholder For For
 
COMMONWEALTH REIT
MEETING DATE:  MAY 23, 2014
TICKER:  CWH       SECURITY ID:  203233101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David Helfand Shareholder For For
2 Elect Director Samuel Zell Shareholder For For
3 Elect Director James Corl Shareholder For For
4 Elect Director Edward Glickman Shareholder For For
5 Elect Director Peter Linneman Shareholder For For
6 Elect Director Jim Lozier Shareholder For For
7 Elect Director Kenneth Shea Shareholder For For
8 Adjourn Meeting Management For For
 
COMMUNITY BANK SYSTEM, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  CBU       SECURITY ID:  203607106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian R. Ace Management For For
1.2 Elect Director James W. Gibson, Jr. Management For For
1.3 Elect Director John Parente Management For For
1.4 Elect Director John F. Whipple, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
COMMUNITY TRUST BANCORP, INC.
MEETING DATE:  APR 29, 2014
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Jean R. Hale Management For For
1.4 Elect Director James E. McGhee, II Management For For
1.5 Elect Director M. Lynn Parrish Management For For
1.6 Elect Director James R. Ramsey Management For For
1.7 Elect Director Anthony W. St. Charles Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Thomas M. Ray Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Michael Koehler Management For For
1.5 Elect Director Paul E. Szurek Management For For
1.6 Elect Director J. David Thompson Management For For
1.7 Elect Director David A. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE:  MAY 08, 2014
TICKER:  OFC       SECURITY ID:  22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Brady Management For For
1b Elect Director Robert L. Denton Management For For
1c Elect Director Philip L. Hawkins Management For For
1d Elect Director Elizabeth A. Hight Management For For
1e Elect Director David M. Jacobstein Management For For
1f Elect Director Steven D. Kesler Management For For
1g Elect Director C. Taylor Pickett Management For For
1h Elect Director Richard Szafranski Management For For
1i Elect Director Roger A. Waesche, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORRECTIONS CORPORATION OF AMERICA
MEETING DATE:  MAY 15, 2014
TICKER:  CXW       SECURITY ID:  22025Y407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Ferguson Management For For
1b Elect Director Damon T. Hininger Management For For
1c Elect Director Donna M. Alvarado Management For For
1d Elect Director John D. Correnti Management For For
1e Elect Director Robert J. Dennis Management For For
1f Elect Director C. Michael Jacobi Management For Against
1g Elect Director Anne L. Mariucci Management For For
1h Elect Director Thurgood Marshall, Jr. Management For For
1i Elect Director Charles L. Overby Management For For
1j Elect Director John R. Prann, Jr. Management For For
1k Elect Director Joseph V. Russell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom G. Charlesworth Management For For
1.2 Elect Director James D. Edwards Management For For
1.3 Elect Director Lawrence L. Gellerstedt, III Management For For
1.4 Elect Director Lillian C. Giornelli Management For For
1.5 Elect Director S. Taylor Glover Management For For
1.6 Elect Director James H. Hance Management For For
1.7 Elect Director Donna W. Hyland Management For For
1.8 Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
COWEN GROUP, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  COWN       SECURITY ID:  223622101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Cohen Management For For
1.2 Elect Director Katherine Elizabeth Dietze Management For For
1.3 Elect Director Steven Kotler Management For Withhold
1.4 Elect Director Jerome S. Markowitz Management For For
1.5 Elect Director Jack H. Nusbaum Management For For
1.6 Elect Director Jeffrey M. Solomon Management For For
1.7 Elect Director Thomas W. Strauss Management For For
1.8 Elect Director Joseph R. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald A. Foss Management For For
1.2 Elect Director Glenda J. Flanagan Management For For
1.3 Elect Director Brett A. Roberts Management For For
1.4 Elect Director Thomas N. Tryforos Management For For
1.5 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 30, 2014
TICKER:  CCI       SECURITY ID:  228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Dale N. Hatfield Management For For
1c Elect Director Lee W. Hogan Management For For
1d Elect Director Robert F. McKenzie Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUBESMART
MEETING DATE:  MAY 28, 2014
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Diefenderfer, III Management For For
1.2 Elect Director Piero Bussani Management For For
1.3 Elect Director Christopher P. Marr Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Deborah R. Salzberg Management For For
1.6 Elect Director John F. Remondi Management For For
1.7 Elect Director Jeffrey F. Rogatz Management For For
1.8 Elect Director John W. Fain Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CULLEN/FROST BANKERS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  CFR       SECURITY ID:  229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Denny Alexander Management For For
1.2 Elect Director Carlos Alvarez Management For For
1.3 Elect Director Royce S. Caldwell Management For For
1.4 Elect Director Crawford H. Edwards Management For For
1.5 Elect Director Ruben M. Escobedo Management For For
1.6 Elect Director Richard W. Evans, Jr. Management For For
1.7 Elect Director Patrick B. Frost Management For For
1.8 Elect Director David J. Haemisegger Management For For
1.9 Elect Director Karen E. Jennings Management For For
1.10 Elect Director Richard M. Kleberg, III Management For For
1.11 Elect Director Charles W. Matthews Management For For
1.12 Elect Director Ida Clement Steen Management For For
1.13 Elect Director Horace Wilkins, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CVB FINANCIAL CORP.
MEETING DATE:  MAY 22, 2014
TICKER:  CVBF       SECURITY ID:  126600105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Borba, Jr. Management For For
1.2 Elect Director Stephen A. Del Guercio Management For For
1.3 Elect Director Robert M. Jacoby Management For For
1.4 Elect Director Christopher D. Myers Management For For
1.5 Elect Director Raymond V. O'Brien, III Management For For
1.6 Elect Director Hal W. Oswalt Management For For
1.7 Elect Director San E. Vaccaro Management For For
1.8 Elect Director D. Linn Wiley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CYRUSONE INC.
MEETING DATE:  MAY 01, 2014
TICKER:  CONE       SECURITY ID:  23283R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary J. Wojtaszek Management For For
1.2 Elect Director John F. Cassidy Management For For
1.3 Elect Director William E. Sullivan Management For For
1.4 Elect Director T. Tod Nielsen Management For For
1.5 Elect Director Alex Shumate Management For For
1.6 Elect Director Melissa E. Hathaway Management For For
1.7 Elect Director David H. Ferdman Management For For
1.8 Elect Director Lynn A. Wentworth Management For For
1.9 Elect Director John W. Gamble, Jr. Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
 
CYS INVESTMENTS, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  CYS       SECURITY ID:  12673A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin E. Grant Management For For
1.2 Elect Director Tanya S. Beder Management For Withhold
1.3 Elect Director Douglas Crocker, II Management For Withhold
1.4 Elect Director Jeffrey P. Hughes Management For Withhold
1.5 Elect Director Stephen P. Jonas Management For For
1.6 Elect Director Raymond A. Redlingshafer, Jr. Management For For
1.7 Elect Director James A. Stern Management For Withhold
1.8 Elect Director David A. Tyson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
DCT INDUSTRIAL TRUST INC.
MEETING DATE:  APR 30, 2014
TICKER:  DCT       SECURITY ID:  233153105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas G. Wattles Management For For
1b Elect Director Philip L. Hawkins Management For For
1c Elect Director Marilyn A. Alexander Management For For
1d Elect Director Thomas F. August Management For For
1e Elect Director John S. Gates, Jr. Management For For
1f Elect Director Raymond B. Greer Management For For
1g Elect Director Tripp H. Hardin Management For For
1h Elect Director John C. O'Keeffe Management For For
1i Elect Director Bruce L. Warwick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DDR CORP.
MEETING DATE:  MAY 13, 2014
TICKER:  DDR       SECURITY ID:  23317H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For For
1.2 Elect Director James C. Boland Management For For
1.3 Elect Director Thomas Finne Management For For
1.4 Elect Director Robert H. Gidel Management For For
1.5 Elect Director Daniel B. Hurwitz Management For For
1.6 Elect Director Volker Kraft Management For For
1.7 Elect Director Rebecca L. Maccardini Management For For
1.8 Elect Director Victor B. MacFarlane Management For For
1.9 Elect Director Craig Macnab Management For For
1.10 Elect Director Scott D. Roulston Management For For
1.11 Elect Director Barry A. Sholem Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. McCarten Management For For
1.2 Elect Director Daniel J. Altobello Management For For
1.3 Elect Director W. Robert Grafton Management For For
1.4 Elect Director Maureen L. McAvey Management For For
1.5 Elect Director Gilbert T. Ray Management For For
1.6 Elect Director Bruce D. Wardinski Management For For
1.7 Elect Director Mark W. Brugger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  APR 28, 2014
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dennis E. Singleton Management For For
1B Elect Director Laurence A. Chapman Management For For
1C Elect Director Kathleen Earley Management For For
1D Elect Director Ruann F. Ernst Management For For
1E Elect Director Kevin J. Kennedy Management For For
1F Elect Director William G. LaPerch Management For For
1G Elect Director Robert H. Zerbst Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIME COMMUNITY BANCSHARES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  DCOM       SECURITY ID:  253922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Mahon Management For For
1.2 Elect Director George L. Clark, Jr. Management For For
1.3 Elect Director Steven D. Cohn Management For For
1.4 Elect Director Robert C. Golden Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 07, 2014
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Cynthia A. Glassman Management For For
1.6 Elect Director Richard H. Lenny Management For For
1.7 Elect Director Thomas G. Maheras Management For For
1.8 Elect Director Michael H. Moskow Management For For
1.9 Elect Director David W. Nelms Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
DONEGAL GROUP INC.
MEETING DATE:  APR 17, 2014
TICKER:  DGICA       SECURITY ID:  257701201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Bolinger Management For For
1.2 Elect Director Patricia A. Gilmartin Management For For
1.3 Elect Director Philip H. Glatfelter, II Management For For
1.4 Elect Director Jack L. Hess Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Thomas E. O'Hern Management For For
1.8 Elect Director William E. Simon, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Baltimore, Jr. Management For For
1b Elect Director William Cavanaugh, III Management For For
1c Elect Director Alan H. Cohen Management For For
1d Elect Director Ngaire E. Cuneo Management For For
1e Elect Director Charles R. Eitel Management For For
1f Elect Director Martin C. Jischke Management For For
1g Elect Director Dennis D. Oklak Management For For
1h Elect Director Melanie R. Sabelhaus Management For For
1i Elect Director Peter M. Scott, III Management For For
1j Elect Director Jack R. Shaw Management For For
1k Elect Director Michael E. Szymanczyk Management For For
1l Elect Director Lynn C. Thurber Management For For
1m Elect Director Robert J. Woodward Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4a Increase Authorized Common Stock Management For For
4b Approve Securities Transfer Restrictions Management For For
4c Amend Articles of Incorporation to Make Ministerial Changes Management For For
5 Adjourn Meeting Management For For
 
DUPONT FABROS TECHNOLOGY, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  DFT       SECURITY ID:  26613Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Coke Management For For
1.2 Elect Director Lammot J. du Pont Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Hossein Fateh Management For For
1.5 Elect Director Jonathan G. Heiliger Management For For
1.6 Elect Director Frederic V. Malek Management For For
1.7 Elect Director John T. Roberts, Jr. Management For For
1.8 Elect Director John H. Toole Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DYNEX CAPITAL, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  DX       SECURITY ID:  26817Q506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas B. Akin Management For For
1.2 Elect Director Byron L. Boston Management For For
1.3 Elect Director Michael R. Hughes Management For For
1.4 Elect Director Barry A. Igdaloff Management For For
1.5 Elect Director Valerie A. Mosley Management For For
1.6 Elect Director Robert A. Salcetti Management For For
1.7 Elect Director James C. Wheat, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Mohsen Z. Fahmi Management For For
1c Elect Director Christopher M. Flink Management For For
1d Elect Director Paul T. Idzik Management For For
1e Elect Director Frederick W. Kanner Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Rebecca Saeger Management For For
1i Elect Director Joseph L. Sclafani Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Iris S. Chan Management For For
1.2 Elect Director Rudolph I. Estrada Management For For
1.3 Elect Director Julia S. Gouw Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Tak-Chuen Clarence Kwan Management For For
1.6 Elect Director John Lee Management For For
1.7 Elect Director Herman Y. Li Management For For
1.8 Elect Director Jack C. Liu Management For For
1.9 Elect Director Dominic Ng Management For For
1.10 Elect Director Keith W. Renken Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EASTGROUP PROPERTIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  EGP       SECURITY ID:  277276101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Pike Aloian Management For For
1.2 Elect Director H.C. Bailey, Jr. Management For For
1.3 Elect Director H. Eric Bolton, Jr. Management For For
1.4 Elect Director Hayden C. Eaves, III Management For For
1.5 Elect Director Fredric H. Gould Management For For
1.6 Elect Director David H. Hoster, II Management For For
1.7 Elect Director Mary E. McCormick Management For For
1.8 Elect Director David M. Osnos Management For For
1.9 Elect Director Leland R. Speed Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDUCATION REALTY TRUST, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  EDR       SECURITY ID:  28140H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Arabia Management For For
1.2 Elect Director Paul O. Bower Management For For
1.3 Elect Director Monte J. Barrow Management For For
1.4 Elect Director William J. Cahill , III Management For For
1.5 Elect Director Randall L. Churchey Management For For
1.6 Elect Director John L. Ford Management For For
1.7 Elect Director Howard A. Silver Management For For
1.8 Elect Director Wendell W. Weakley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EHEALTH, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  EHTH       SECURITY ID:  28238P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Shaughnessy Management For For
1.2 Elect Director Randall S. Livingston Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
EMC INSURANCE GROUP INC.
MEETING DATE:  MAY 22, 2014
TICKER:  EMCI       SECURITY ID:  268664109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen A. Crane Management For For
1b Elect Director Jonathan R. Fletcher Management For For
1c Elect Director Robert L. Howe Management For For
1d Elect Director Bruce G. Kelley Management For For
1e Elect Director Gretchen H. Tegeler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Kolesar Management For For
1.2 Elect Director Douglas D. Dirks Management For For
1.3 Elect Director Richard W. Blakey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ENCORE CAPITAL GROUP, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ECPG       SECURITY ID:  292554102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willem Mesdag Management For For
1.2 Elect Director Laura Newman Olle Management For For
1.3 Elect Director Francis E. Quinlan Management For For
1.4 Elect Director Norman R. Sorensen Management For For
1.5 Elect Director Richard J. Srednicki Management For For
1.6 Elect Director J. Christopher Teets Management For For
1.7 Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Auditors Management For For
 
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE:  MAY 21, 2014
TICKER:  ENH       SECURITY ID:  G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect John T. Baily as Director Management For For
1.2 Elect Norman Barham as Director Management For Withhold
1.3 Elect Galen R. Barnes as Director Management For Withhold
1.4 Elect William H. Bolinder as Director Management For For
1.5 Elect John R. Charman as Director Management For For
1.6 Elect Susan S. Fleming as Director Management For Withhold
1.7 Elect Scott D. Moore as Director Management For For
1.8 Elect Robert A. Spass as Director Management For Withhold
2 Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ENSTAR GROUP LIMITED
MEETING DATE:  JUN 10, 2014
TICKER:  ESGR       SECURITY ID:  G3075P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James D. Carey Management For For
2 Authorize a New Class of Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Elect Subsidiary Directors Management For For
 
ENTERPRISE FINANCIAL SERVICES CORP
MEETING DATE:  MAY 21, 2014
TICKER:  EFSC       SECURITY ID:  293712105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter F. Benoist Management For For
1.2 Elect Director James J. Murphy, Jr. Management For For
1.3 Elect Director Michael A. DeCola Management For For
1.4 Elect Director William H. Downey Management For For
1.5 Elect Director John S. Eulich Management For For
1.6 Elect Director Robert E. Guest, Jr. Management For For
1.7 Elect Director James M. Havel Management For For
1.8 Elect Director Judith S. Heeter Management For For
1.9 Elect Director Birch M. Mullins Management For For
1.10 Elect Director Brenda D. Newberry Management For For
1.11 Elect Director Sandra A. Van Trease Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Eliminate Cumulative Voting Management For For
 
EPR PROPERTIES
MEETING DATE:  MAY 15, 2014
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Brain Management For For
1.2 Elect Director Robert J. Druten Management For For
1.3 Elect Director Robin P. Sterneck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Thomas Dobrowski Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Marguerite Nader Management For For
1.6 Elect Director Sheli Rosenberg Management For Withhold
1.7 Elect Director Howard Walker Management For For
1.8 Elect Director Gary Waterman Management For For
1.9 Elect Director William Young Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Stock Award Plan Grants Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Political Contributions and Lobbying Communications Shareholder Against Against
 
EQUITY ONE, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  EQY       SECURITY ID:  294752100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia R. Cohen Management For For
1.2 Elect Director Neil Flanzraich Management For For
1.3 Elect Director Jordan Heller Management For For
1.4 Elect Director Chaim Katzman Management For For
1.5 Elect Director Peter Linneman Management For For
1.6 Elect Director Galia Maor Management For For
1.7 Elect Director Jeffrey S. Olson Management For For
1.8 Elect Director Dori Segal Management For For
1.9 Elect Director David Fischel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 12, 2014
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Charles L. Atwood Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director B. Joseph White Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAR 28, 2014
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Brady Management For For
1.2 Elect Director Keith R. Guericke Management For For
1.3 Elect Director Irving F. Lyons, III Management For For
1.4 Elect Director George M. Marcus Management For For
1.5 Elect Director Gary P. Martin Management For For
1.6 Elect Director Issie N. Rabinovitch Management For For
1.7 Elect Director Thomas E. Randlett Management For For
1.8 Elect Director Thomas E. Robinson Management For For
1.9 Elect Director Michael J. Schall Management For For
1.10 Elect Director Byron A. Scordelis Management For For
1.11 Elect Director Janice L. Sears Management For For
1.12 Elect Director Thomas P. Sullivan Management For For
1.13 Elect Director Claude J. Zinngrabe, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERBANK FINANCIAL CORP
MEETING DATE:  MAY 22, 2014
TICKER:  EVER       SECURITY ID:  29977G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Wilson Management For For
1.2 Elect Director Mitchell M. Leidner Management For For
1.3 Elect Director William Sanford Management For For
1.4 Elect Director Richard P. Schifter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
EVERCORE PARTNERS INC.
MEETING DATE:  JUN 05, 2014
TICKER:  EVR       SECURITY ID:  29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Pedro Aspe Management For For
1.3 Elect Director Richard I. Beattie Management For For
1.4 Elect Director Francois de Saint Phalle Management For For
1.5 Elect Director Gail B. Harris Management For For
1.6 Elect Director Curt Hessler Management For For
1.7 Elect Director Robert B. Millard Management For For
1.8 Elect Director Ralph L. Schlosstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 14, 2014
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For For
1.3 Elect Director John R. Dunne Management For For
1.4 Elect Director William F. Galtney, Jr. Management For For
1.5 Elect Director Roger M. Singer Management For For
1.6 Elect Director Joseph V. Taranto Management For For
1.7 Elect Director John A. Weber Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXCEL TRUST, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  EXL       SECURITY ID:  30068C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary B. Sabin Management For For
1.2 Elect Director Spencer G. Plumb Management For For
1.3 Elect Director Mark T. Burton Management For For
1.4 Elect Director Bruce G. Blakley Management For For
1.5 Elect Director Burland B. East, III Management For For
1.6 Elect Director Robert E. Parsons, Jr. Management For For
1.7 Elect Director Warren R. Staley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 21, 2014
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Spencer F. Kirk Management For For
1.3 Elect Director Karl Haas Management For For
1.4 Elect Director Joseph D. Margolis Management For For
1.5 Elect Director Diane Olmstead Management For For
1.6 Elect Director Roger B. Porter Management For For
1.7 Elect Director K. Fred Skousen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EZCORP, INC.
MEETING DATE:  MAR 24, 2014
TICKER:  EZPW       SECURITY ID:  302301106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
F.N.B. CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  FNB       SECURITY ID:  302520101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Campbell Management For For
1.2 Elect Director James D. Chiafullo Management For For
1.3 Elect Director Vincent J. Delie, Jr. Management For For
1.4 Elect Director Laura E. Ellsworth Management For For
1.5 Elect Director Robert B. Goldstein Management For For
1.6 Elect Director Stephen J. Gurgovits Management For For
1.7 Elect Director David J. Malone Management For For
1.8 Elect Director D. Stephen Martz Management For For
1.9 Elect Director Robert J. McCarthy, Jr. Management For For
1.10 Elect Director David L. Motley Management For For
1.11 Elect Director Arthur J. Rooney, II Management For For
1.12 Elect Director John W. Rose Management For For
1.13 Elect Director John S. Stanik Management For For
1.14 Elect Director William J. Strimbu Management For For
1.15 Elect Director Earl K. Wahl, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FBL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  FFG       SECURITY ID:  30239F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Brannen Management For For
1.2 Elect Director Roger K. Brooks Management For For
1.3 Elect Director Jerry L. Chicoine Management For For
1.4 Elect Director Paul E. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 07, 2014
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Kristin Gamble Management For For
1.4 Elect Director Gail P. Steinel Management For For
1.5 Elect Director Warren M. Thompson Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FELCOR LODGING TRUST INCORPORATED
MEETING DATE:  MAY 19, 2014
TICKER:  FCH       SECURITY ID:  31430F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Corcoran, Jr. Management For For
1.2 Elect Director Robert F. Cotter Management For For
1.3 Elect Director Thomas C. Hendrick Management For For
1.4 Elect Director Mark D. Rozells Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Shareholder Against For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  FNF       SECURITY ID:  31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Approve the Tracking Stock Proposal Management For For
2 Approve the Reclassification Proposal Management For For
3 Approve the Optional Conversion Proposal Management For For
4 Approve the Group Disposition Proposal Management For For
5 Adjourn Meeting Management For For
6.1 Elect Director William P. Foley, II Management For For
6.2 Elect Director Douglas K. Ammerman Management For For
6.3 Elect Director Thomas M. Hagerty Management For For
6.4 Elect Director Peter O. Shea, Jr. Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Amend Nonqualified Employee Stock Purchase Plan Management For For
9 Ratify Auditors Management For For
 
FIFTH STREET FINANCE CORP.
MEETING DATE:  MAR 13, 2014
TICKER:  FSC       SECURITY ID:  31678A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Ivelin M. Dimitrov Management For For
1.1b Elect Director Brian S. Dunn Management For For
1.1c Elect Director Byron J. Haney Management For For
2 Ratify Auditors Management For For
 
FIFTH THIRD BANCORP
MEETING DATE:  APR 15, 2014
TICKER:  FITB       SECURITY ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Ulysses L. Bridgeman, Jr. Management For For
1.4 Elect Director Emerson L. Brumback Management For For
1.5 Elect Director James P. Hackett Management For For
1.6 Elect Director Gary R. Heminger Management For For
1.7 Elect Director Jewell D. Hoover Management For For
1.8 Elect Director Kevin T. Kabat Management For For
1.9 Elect Director Mitchel D. Livingston, Ph.D. Management For For
1.10 Elect Director Michael B. McCallister Management For For
1.11 Elect Director Hendrik G. Meijer Management For For
1.12 Elect Director Marsha C. Williams Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
FINANCIAL ENGINES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  FNGN       SECURITY ID:  317485100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake R. Grossman Management For For
1.2 Elect Director Robert A. Huret Management For For
1.3 Elect Director Jeffrey N. Maggioncalda Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Doti Management For For
1.2 Elect Director Michael D. McKee Management For For
1.3 Elect Director Thomas V. McKernan Management For For
1.4 Elect Director Virginia M. Ueberroth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FIRST BANCORP.
MEETING DATE:  MAY 29, 2014
TICKER:  FBP       SECURITY ID:  318672706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aurelio Aleman-Bermudez Management For For
1b Elect Director Thomas M. Hagerty Management For For
1c Elect Director Michael P. Harmon Management For For
1d Elect Director Roberto R. Herencia Management For For
1e Elect Director David I. Matson Management For For
1f Elect Director Jose Menendez-Cortada Management For For
1g Elect Director Fernando Rodriguez-Amaro Management For For
1h Elect Director Robert T. Gormley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FIRST BANCORP/NC
MEETING DATE:  MAY 08, 2014
TICKER:  FBNC       SECURITY ID:  318910106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel T. Blue, Jr. Management For For
1.2 Elect Director Jack D. Briggs Management For For
1.3 Elect Director Mary Clara Capel Management For For
1.4 Elect Director James C. Crawford, III Management For For
1.5 Elect Director James G. Hudson, Jr. Management For For
1.6 Elect Director Richard H. Moore Management For For
1.7 Elect Director George R. Perkins, Jr. Management For For
1.8 Elect Director Thomas F. Phillips Management For For
1.9 Elect Director Frederick L. Taylor, II Management For For
1.10 Elect Director Virginia C. Thomasson Management For For
1.11 Elect Director Dennis A. Wicker Management For For
1.12 Elect Director John C. Willis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FIRST CASH FINANCIAL SERVICES, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  FCFS       SECURITY ID:  31942D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikel D. Faulkner Management For For
1.2 Elect Director Randel G. Owen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE:  APR 29, 2014
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For For
1.3 Elect Director Hope H. Bryant Management For For
1.4 Elect Director Hubert M. Craig, III Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For For
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Lucius S. Jones Management For For
1.9 Elect Director Robert E. Mason, IV Management For For
1.10 Elect Director Robert T. Newcomb Management For For
1.11 Elect Director James M. Parker Management For For
1.12 Elect Director Ralph K. Shelton Management For For
2 Authorize New Class of Preferred Stock Management For Against
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
FIRST COMMONWEALTH FINANCIAL CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  FCF       SECURITY ID:  319829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Barone Management For For
1.2 Elect Director Julie A. Caponi Management For For
1.3 Elect Director Ray T. Charley Management For For
1.4 Elect Director Gary R. Claus Management For For
1.5 Elect Director David S. Dahlmann Management For For
1.6 Elect Director Johnston A. Glass Management For For
1.7 Elect Director Jon L. Gorney Management For For
1.8 Elect Director David W. Greenfield Management For For
1.9 Elect Director Luke A. Latimer Management For For
1.10 Elect Director James W. Newill Management For For
1.11 Elect Director T. Michael Price Management For For
1.12 Elect Director Laurie Stern Singer Management For For
1.13 Elect Director Robert J. Ventura Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST COMMUNITY BANCSHARES, INC.
MEETING DATE:  APR 29, 2014
TICKER:  FCBC       SECURITY ID:  31983A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin P. Hall Management For For
1.2 Elect Director William P. Stafford Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FIRST FINANCIAL BANCORP.
MEETING DATE:  MAY 27, 2014
TICKER:  FFBC       SECURITY ID:  320209109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Preferred Stock Management For For
2.1 Elect Director J. Wickliffe Ach Management For For
2.2 Elect Director David S. Barker Management For For
2.3 Elect Director Cynthia O. Booth Management For For
2.4 Elect Director Mark A. Collar Management For For
2.5 Elect Director Claude E. Davis Management For For
2.6 Elect Director Corinne R. Finnerty Management For For
2.7 Elect Director Murph Knapke Management For For
2.8 Elect Director Susan L. Knust Management For For
2.9 Elect Director William J. Kramer Management For For
2.10 Elect Director Richard E. Olszewski Management For For
2.11 Elect Director Maribeth S. Rahe Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adjourn Meeting Management For For
 
FIRST FINANCIAL BANKSHARES, INC.
MEETING DATE:  APR 22, 2014
TICKER:  FFIN       SECURITY ID:  32020R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Beal Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
1.3 Elect Director David Copeland Management For For
1.4 Elect Director F. Scott Dueser Management For For
1.5 Elect Director Murray Edwards Management For For
1.6 Elect Director Ron Giddiens Management For For
1.7 Elect Director Tim Lancaster Management For For
1.8 Elect Director Kade L. Matthews Management For For
1.9 Elect Director Ross H. Smith, Jr. Management For For
1.10 Elect Director Johnny E. Trotter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST FINANCIAL CORPORATION
MEETING DATE:  APR 16, 2014
TICKER:  THFF       SECURITY ID:  320218100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Guille Cox, Jr. Management For For
1.2 Elect Director Anton H. George Management For For
1.3 Elect Director Gregory L. Gibson Management For For
1.4 Elect Director Virginia L. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
FIRST FINANCIAL HOLDINGS, INC.
MEETING DATE:  APR 22, 2014
TICKER:  SCBT       SECURITY ID:  32023E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luther J. Battiste, III Management For For
1.2 Elect Director Paula Harper Bethea Management For For
1.3 Elect Director Robert R. Hill, Jr. Management For For
1.4 Elect Director R. Wayne Hall Management For For
1.5 Elect Director Thomas J. Johnson Management For For
1.6 Elect Director Ralph W. Norman, Jr. Management For For
1.7 Elect Director Alton C. Phillips Management For For
1.8 Elect Director Richard W. Salmons, Jr. Management For For
1.9 Elect Director B. Ed Shelley, Jr. Management For For
2 Change Company Name Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Adjourn Meeting Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Carter Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Mark A. Emkes Management For For
1.4 Elect Director Corydon J. Gilchrist Management For For
1.5 Elect Director Vicky B. Gregg Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Scott M. Niswonger Management For For
1.9 Elect Director Vicki R. Palmer Management For For
1.10 Elect Director Colin V. Reed Management For For
1.11 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  FR       SECURITY ID:  32054K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew S. Dominski Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director H. Patrick Hackett, Jr. Management For For
1.4 Elect Director John Rau Management For For
1.5 Elect Director L. Peter Sharpe Management For For
1.6 Elect Director W. Ed Tyler Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Corning Management For For
1.2 Elect Director Dana Filip-Crandall Management For For
1.3 Elect Director Charles E. Hart Management For For
1.4 Elect Director Charles M. Heyneman Management For For
1.5 Elect Director Thomas W. Scott Management For For
1.6 Elect Director Michael J. Sullivan Management For For
2 Ratify Auditors Management For For
 
FIRST MERCHANTS CORPORATION
MEETING DATE:  MAY 12, 2014
TICKER:  FRME       SECURITY ID:  320817109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick English Management For For
1.2 Elect Director Gary J. Lehman Management For For
1.3 Elect Director Jean L. Wojtowicz Management For For
1.4 Elect Director F. Howard Halderman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FIRST MIDWEST BANCORP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FMBI       SECURITY ID:  320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Chlebowski, Jr. Management For For
1b Elect Director Phupinder S. Gill Management For For
1c Elect Director Peter J. Henseler Management For For
1d Elect Director Ellen A. Rudnick Management For For
1e Elect Director Michael J. Small Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
FIRST NBC BANK HOLDING COMPANY
MEETING DATE:  MAY 22, 2014
TICKER:  NBCB       SECURITY ID:  32115D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Carrouche Management For For
1.2 Elect Director Leander J. Foley, III Management For For
1.3 Elect Director John F. French Management For For
1.4 Elect Director Leon L. Giorgio, Jr. Management For For
1.5 Elect Director Shivan Govindan Management For For
1.6 Elect Director L. Blake Jones Management For For
1.7 Elect Director Louis V. Lauricella Management For For
1.8 Elect Director Mark G. Merlo Management For For
1.9 Elect Director Ashton J. Ryan, Jr. Management For For
1.10 Elect Director Charles C. Teamer Management For For
1.11 Elect Director Joseph F. Toomy Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
FIRST NIAGARA FINANCIAL GROUP, INC.
MEETING DATE:  APR 30, 2014
TICKER:  FNFG       SECURITY ID:  33582V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Baker Management For For
1.2 Elect Director James R. Boldt Management For For
1.3 Elect Director G. Thomas Bowers Management For For
1.4 Elect Director Roxanne J. Coady Management For For
1.5 Elect Director Gary M. Crosby Management For For
1.6 Elect Director Carl Florio Management For For
1.7 Elect Director Carlton L. Highsmith Management For For
1.8 Elect Director George M. Philip Management For For
1.9 Elect Director Peter B. Robinson Management For For
1.10 Elect Director Nathaniel D. Woodson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
FIRST POTOMAC REALTY TRUST
MEETING DATE:  MAY 20, 2014
TICKER:  FPO       SECURITY ID:  33610F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Arnold Management For For
1.2 Elect Director Richard B. Chess Management For For
1.3 Elect Director Douglas J. Donatelli Management For For
1.4 Elect Director J. Roderick Heller, III Management For For
1.5 Elect Director R. Michael McCullough Management For For
1.6 Elect Director Alan G. Merten Management For For
1.7 Elect Director Thomas E. Robinson Management For For
1.8 Elect Director Terry L. Stevens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 13, 2014
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Herbert, II Management For For
1.2 Elect Director Katherine August-deWilde Management For For
1.3 Elect Director Thomas J. Barrack, Jr. Management For For
1.4 Elect Director Frank J. Fahrenkopf, Jr Management For For
1.5 Elect Director William E. Ford Management For For
1.6 Elect Director L. Martin Gibbs Management For For
1.7 Elect Director Sandra R. Hernandez Management For For
1.8 Elect Director Pamela J. Joyner Management For For
1.9 Elect Director Reynold Levy Management For For
1.10 Elect Director Jody S. Lindell Management For For
1.11 Elect Director George G.C. Parker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRSTMERIT CORPORATION
MEETING DATE:  APR 16, 2014
TICKER:  FMER       SECURITY ID:  337915102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth A. Ardisana Management For For
1.2 Elect Director Steven H. Baer Management For For
1.3 Elect Director Karen S. Belden Management For For
1.4 Elect Director R. Cary Blair Management For For
1.5 Elect Director John C. Blickle Management For For
1.6 Elect Director Robert W. Briggs Management For For
1.7 Elect Director Richard Colella Management For For
1.8 Elect Director Robert S. Cubbin Management For For
1.9 Elect Director Gina D. France Management For For
1.10 Elect Director Paul G. Greig Management For For
1.11 Elect Director Terry L. Haines Management For For
1.12 Elect Director J. Michael Hochschwender Management For For
1.13 Elect Director Clifford J. Isroff Management For For
1.14 Elect Director Philip A. Lloyd, II Management For For
1.15 Elect Director Russ M. Strobel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLAGSTAR BANCORP, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FBC       SECURITY ID:  337930705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alessandro P. DiNello Management For For
1.2 Elect Director Jay J. Hansen Management For For
1.3 Elect Director John D. Lewis Management For For
1.4 Elect Director David J. Matlin Management For For
1.5 Elect Director James A. Ovenden Management For For
1.6 Elect Director Peter Schoels Management For For
1.7 Elect Director David L. Treadwell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FLUSHING FINANCIAL CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  FFIC       SECURITY ID:  343873105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Hegarty Management For For
1b Elect Director John J. McCabe Management For Against
1c Elect Director Donna M. O'Brien Management For For
1d Elect Director Michael J. Russo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
FOREST CITY ENTERPRISES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FCE.A       SECURITY ID:  345550107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director Scott S. Cowen Management For For
1.3 Elect Director Michael P. Esposito, Jr. Management For For
1.4 Elect Director Stan Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FORESTAR GROUP INC.
MEETING DATE:  MAY 13, 2014
TICKER:  FOR       SECURITY ID:  346233109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Brown Management For For
1.2 Elect Director Michael E. Dougherty Management For For
1.3 Elect Director William C. Powers, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel H. Armacost Management For For
1b Elect Director Peter K. Barker Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Anne M. Tatlock Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
 
FRANKLIN STREET PROPERTIES CORP.
MEETING DATE:  MAY 15, 2014
TICKER:  FSP       SECURITY ID:  35471R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Carter Management For For
1.2 Elect Director Georgia Murray Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FULTON FINANCIAL CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  FULT       SECURITY ID:  360271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Bond, Jr. Management For For
1b Elect Director Craig A. Dally Management For For
1c Elect Director Denise L. Devine Management For For
1d Elect Director Patrick J. Freer Management For For
1e Elect Director George W. Hodges Management For For
1f Elect Director Albert Morrison, III Management For For
1g Elect Director R. Scott Smith, Jr. Management For For
1h Elect Director Gary A. Stewart Management For For
1i Elect Director Ernest J. Waters Management For For
1j Elect Director E. Philip Wenger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
FXCM INC.
MEETING DATE:  JUN 11, 2014
TICKER:  FXCM       SECURITY ID:  302693106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Ahdout Management For For
1.2 Elect Director James G. Brown Management For For
1.3 Elect Director Robin Davis Management For For
1.4 Elect Director Perry Fish Management For For
1.5 Elect Director Kenneth Grossman Management For For
1.6 Elect Director Arthur Gruen Management For For
1.7 Elect Director Eric LeGoff Management For For
1.8 Elect Director Dror (Drew) Niv Management For For
1.9 Elect Director David Sakhai Management For For
1.10 Elect Director Ryan Silverman Management For For
1.11 Elect Director Eduard Yusupov Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GAMCO INVESTORS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  GBL       SECURITY ID:  361438104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin L. Artzt Management For For
1.2 Elect Director Raymond C. Avansino, Jr. Management For Withhold
1.3 Elect Director Richard L. Bready Management For Withhold
1.4 Elect Director Mario J. Gabelli Management For For
1.5 Elect Director Eugene R. McGrath Management For For
1.6 Elect Director Robert S. Prather, Jr. Management For Withhold
1.7 Elect Director Elisa M. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Conversion of Securities Management For Against
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph W. Marshall, III Management For Withhold
1.2 Elect Director E. Scott Urdang Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
GENERAL GROWTH PROPERTIES, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  GGP       SECURITY ID:  370023103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director John K. Haley Management For For
1e Elect Director Daniel B. Hurwitz Management For For
1f Elect Director Brian W. Kingston Management For For
1g Elect Director Sandeep Mathrani Management For For
1h Elect Director David J. Neithercut Management For For
1i Elect Director Mark R. Patterson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENWORTH FINANCIAL, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  GNW       SECURITY ID:  37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Bolinder Management For For
1.2 Elect Director G. Kent Conrad Management For For
1.3 Elect Director Melina E. Higgins Management For For
1.4 Elect Director Nancy J. Karch Management For Against
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Christine B. Mead Management For For
1.7 Elect Director David M. Moffett Management For For
1.8 Elect Director Thomas E. Moloney Management For For
1.9 Elect Director James A. Parke Management For For
1.10 Elect Director James S. Riepe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
GETTY REALTY CORP.
MEETING DATE:  MAY 13, 2014
TICKER:  GTY       SECURITY ID:  374297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leo Liebowitz Management For For
1b Elect Director Milton Cooper Management For For
1c Elect Director Philip E. Coviello Management For For
1d Elect Director David B. Driscoll Management For For
1e Elect Director Richard E. Montag Management For For
1f Elect Director Howard B. Safenowitz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
GFI GROUP INC.
MEETING DATE:  JUN 05, 2014
TICKER:  GFIG       SECURITY ID:  361652209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Gooch Management For For
1.2 Elect Director Marisa Cassoni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLACIER BANCORP, INC.
MEETING DATE:  APR 30, 2014
TICKER:  GBCI       SECURITY ID:  37637Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Blodnick Management For For
1.2 Elect Director Sherry L. Cladouhos Management For For
1.3 Elect Director James M. English Management For For
1.4 Elect Director Allen J. Fetscher Management For For
1.5 Elect Director Annie M. Goodwin Management For For
1.6 Elect Director Dallas I. Herron Management For For
1.7 Elect Director Craig A. Langel Management For For
1.8 Elect Director Douglas J. McBride Management For For
1.9 Elect Director John W. Murdoch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GLIMCHER REALTY TRUST
MEETING DATE:  MAY 07, 2014
TICKER:  GRT       SECURITY ID:  379302102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Glimcher Management For For
1.2 Elect Director Yvette McGee Brown Management For For
1.3 Elect Director Nancy J. Kramer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBAL INDEMNITY PLC
MEETING DATE:  JUN 11, 2014
TICKER:  GBLI       SECURITY ID:  G39319101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Saul A. Fox Management For For
1b Elect Director Stephen A. Cozen Management For For
1c Elect Director James W. Crystal Management For Against
1d Elect Director Seth J. Gersch Management For For
1e Elect Director John H. Howes Management For For
1f Elect Director Chad A. Leat Management For For
1g Elect Director Cynthia Y. Valko Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Elect Subsidiary Directors and Independent Auditor Management For For
4 Authorize Share Repurchase Program Management For Against
5 Authorize Reissuance of Repurchased Shares Management For For
6 Change Location of Annual Meeting Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Approve Omnibus Stock Plan Management For Against
 
GOLUB CAPITAL BDC, INC.
MEETING DATE:  FEB 04, 2014
TICKER:  GBDC       SECURITY ID:  38173M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Golub Management For For
1.2 Elect Director Anita R. Rosenberg Management For For
2 Ratify Auditors Management For For
 
GOVERNMENT PROPERTIES INCOME TRUST
MEETING DATE:  MAY 02, 2014
TICKER:  GOV       SECURITY ID:  38376A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Somers Management For Withhold
1.2 Elect Director Barry M. Portnoy Management For Withhold
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
GREAT SOUTHERN BANCORP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  GSBC       SECURITY ID:  390905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Barclay Management For Withhold
1.2 Elect Director Larry D. Frazier Management For For
2 Ratify Auditors Management For For
 
GREEN DOT CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  GDOT       SECURITY ID:  39304D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel Altman Management For For
1.2 Elect Director Mary J. Dent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
GREENHILL & CO., INC.
MEETING DATE:  APR 23, 2014
TICKER:  GHL       SECURITY ID:  395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Greenhill Management For For
1.2 Elect Director Scott L. Bok Management For For
1.3 Elect Director Robert T. Blakely Management For For
1.4 Elect Director Steven F. Goldstone Management For For
1.5 Elect Director Stephen L. Key Management For For
1.6 Elect Director Karen P. Robards Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GREENLIGHT CAPITAL RE, LTD.
MEETING DATE:  APR 30, 2014
TICKER:  GLRE       SECURITY ID:  G4095J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Alan Brooks as GLRE Director Management For For
1b Elect David Einhorn as GLRE Director Management For For
1c Elect Leonard Goldberg as GLRE Director Management For For
1d Elect Barton Hedges as GLRE Director Management For For
1e Elect Ian Isaacs as GLRE Director Management For For
1f Elect Frank Lackner as GLRE Director Management For For
1g Elect Bryan Murphy as GLRE Director Management For For
1h Elect Joseph Platt as GLRE Director Management For For
2a Elect Alan Brooks as Greenlight Re Subsidiary Director Management For For
2b Elect David Einhorn as Greenlight Re Subsidiary Director Management For For
2c Elect Leonard Goldberg as Greenlight Re Subsidiary Director Management For For
2d Elect Barton Hedges as Greenlight Re Subsidiary Director Management For For
2e Elect Ian Isaacs as Greenlight Re Subsidiary Director Management For For
2f Elect Frank Lackner as Greenlight Re Subsidiary Director Management For For
2g Elect Bryan Murphy as Greenlight Re Subsidiary Director Management For For
2h Elect Joseph Platt as Greenlight Re Subsidiary Director Management For For
3a Elect Leonard Goldberg as GRIL Subsidiary Director Management For For
3b Elect Philip Harkin as GRIL Subsidiary Director Management For For
3c Elect Barton Hedges as GRIL Subsidiary Director Management For For
3d Elect Frank Lackner as GRIL Subsidiary Director Management For For
3e Elect Caryl Traynor as GRIL Subsidiary Director Management For For
3f Elect Brendan Tuohy as GRIL Subsidiary Director Management For For
4 Ratify BDO USA, LLP as auditors Management For For
5 Ratify BDO Cayman Ltd. as Auditors of Greenlight Re Management For For
6 Ratify BDO, Registered Auditors as Auditors of GRIL Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HANCOCK HOLDING COMPANY
MEETING DATE:  APR 15, 2014
TICKER:  HBHC       SECURITY ID:  410120109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank E. Bertucci Management For For
1.2 Elect Director Carl J. Chaney Management For For
1.3 Elect Director Terence E. Hall Management For For
1.4 Elect Director Thomas H. Olinde Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
HANMI FINANCIAL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  HAFC       SECURITY ID:  410495204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director I Joon Ahn Management For Against
1.2 Elect Director John A. Hall Management For For
1.3 Elect Director Paul Seon-Hong Kim Management For For
1.4 Elect Director Chong Guk (C.G.) Kum Management For For
1.5 Elect Director Joon Hyung Lee Management For For
1.6 Elect Director Chulse (William) Park Management For For
1.7 Elect Director Joseph K. Rho Management For For
1.8 Elect Director David L. Rosenblum Management For For
1.9 Elect Director William J. Stolte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HATTERAS FINANCIAL CORP.
MEETING DATE:  MAY 07, 2014
TICKER:  HTS       SECURITY ID:  41902R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Hough Management For For
1.2 Elect Director Benjamin M. Hough Management For For
1.3 Elect Director David W. Berson Management For For
1.4 Elect Director Ira G. Kawaller Management For For
1.5 Elect Director Jeffrey D. Miller Management For For
1.6 Elect Director Thomas D. Wren Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCC INSURANCE HOLDINGS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  HCC       SECURITY ID:  404132102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emmanuel T. Ballases Management For For
1.2 Elect Director Frank J. Bramanti Management For For
1.3 Elect Director Walter M. Duer Management For For
1.4 Elect Director James C. Flagg Management For For
1.5 Elect Director Thomas M. Hamilton Management For For
1.6 Elect Director John N. Molbeck, Jr. Management For For
1.7 Elect Director Susan Rivera Management For For
1.8 Elect Director Hans D. Rohlf Management For For
1.9 Elect Director Robert A. Rosholt Management For For
1.10 Elect Director J. Mikesell Thomas Management For For
1.11 Elect Director Christopher J.B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HCI GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HCI       SECURITY ID:  40416E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne Burks Management For Withhold
1.2 Elect Director Sanjay Madhu Management For For
1.3 Elect Director Anthony Saravanos Management For For
2 Ratify Auditors Management For For
 
HCP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  HCP       SECURITY ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Lauralee E. Martin Management For For
1e Elect Director Michael D. McKee Management For For
1f Elect Director Peter L. Rhein Management For For
1g Elect Director Joseph P. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HEALTH CARE REIT, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  HCN       SECURITY ID:  42217K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director George L. Chapman Management For For
1c Elect Director Thomas J. DeRosa Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Peter J. Grua Management For For
1f Elect Director Fred S. Klipsch Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director Sharon M. Oster Management For For
1i Elect Director Judith C. Pelham Management For For
1j Elect Director R. Scott Trumbull Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE:  MAY 13, 2014
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Emery Management For For
1.2 Elect Director Batey M. Gresham, Jr. Management For For
1.3 Elect Director Dan S. Wilford Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE TRUST OF AMERICA, INC.
MEETING DATE:  MAR 10, 2014
TICKER:  HTA       SECURITY ID:  42225P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Board-Related Management For For
2 Amend Articles Management For Against
 
HEARTLAND FINANCIAL USA, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  HTLF       SECURITY ID:  42234Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Conlan Management For For
1.2 Elect Director Thomas L. Flynn Management For Withhold
1.3 Elect Director Kurt M. Saylor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERSHA HOSPITALITY TRUST
MEETING DATE:  MAY 22, 2014
TICKER:  HT       SECURITY ID:  427825104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay H. Shah Management For For
1b Elect Director Thomas J. Hutchison, III Management For For
1c Elect Director Donald J. Landry Management For For
1d Elect Director Michael A. Leven Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
HFF, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HF       SECURITY ID:  40418F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Gibson Management For For
1.2 Elect Director George L. Miles, Jr. Management For Withhold
1.3 Elect Director Joe B. Thornton, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Edward J. Fritsch Management For For
1.4 Elect Director David J. Hartzell Management For For
1.5 Elect Director Sherry A. Kellett Management For For
1.6 Elect Director Mark F. Mulhern Management For For
1.7 Elect Director L. Glenn Orr, Jr. Management For For
1.8 Elect Director O. Temple Sloan, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILLTOP HOLDINGS INC.
MEETING DATE:  JUN 11, 2014
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For For
1.2 Elect Director Rhodes R. Bobbitt Management For For
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For For
1.5 Elect Director Charles R. Cummings Management For For
1.6 Elect Director Hill A. Feinberg Management For For
1.7 Elect Director Gerald J. Ford Management For For
1.8 Elect Director Jeremy B. Ford Management For For
1.9 Elect Director J. Markham Green Management For For
1.10 Elect Director Jess T. Hay Management For For
1.11 Elect Director William T. Hill, Jr. Management For For
1.12 Elect Director James R. Huffines Management For For
1.13 Elect Director Lee Lewis Management For For
1.14 Elect Director Andrew J. Littlefair Management For For
1.15 Elect Director W. Robert Nichols, III Management For For
1.16 Elect Director C. Clifton Robinson Management For For
1.17 Elect Director Kenneth D. Russell Management For For
1.18 Elect Director A. Haag Sherman Management For For
1.19 Elect Director Robert C. Taylor, Jr. Management For For
1.20 Elect Director Carl B. Webb Management For For
1.21 Elect Director Alan B. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HOME BANCSHARES, INC.
MEETING DATE:  APR 17, 2014
TICKER:  HOMB       SECURITY ID:  436893200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Allison Management For For
1.2 Elect Director C. Randall Sims Management For For
1.3 Elect Director Randy E. Mayor Management For For
1.4 Elect Director Milburn Adams Management For For
1.5 Elect Director Robert H. Adcock, Jr. Management For Withhold
1.6 Elect Director Richard H. Ashley Management For For
1.7 Elect Director Dale A. Bruns Management For For
1.8 Elect Director Richard A. Buckheim Management For For
1.9 Elect Director Jack E. Engelkes Management For For
1.10 Elect Director James G. Hinkle Management For For
1.11 Elect Director Alex R. Lieblong Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HOME LOAN SERVICING SOLUTIONS, LTD.
MEETING DATE:  MAY 13, 2014
TICKER:  HLSS       SECURITY ID:  G6648D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director John P. Van Vlack Management For For
1.3 Elect Director Kerry Kennedy Management For For
1.4 Elect Director Richard J. Lochrie Management For For
1.5 Elect Director David B. Reiner Management For For
1.6 Elect Director Robert McGinnis Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOME PROPERTIES, INC.
MEETING DATE:  APR 29, 2014
TICKER:  HME       SECURITY ID:  437306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnello Management For For
1.2 Elect Director Bonnie S. Biumi Management For For
1.3 Elect Director Stephen R. Blank Management For For
1.4 Elect Director Alan L. Gosule Management For For
1.5 Elect Director Leonard F. Helbig, III Management For For
1.6 Elect Director Thomas P. Lydon, Jr. Management For For
1.7 Elect Director Edward J. Pettinella Management For For
1.8 Elect Director Clifford W. Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
HOMESTREET, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  HMST       SECURITY ID:  43785V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Ederer Management For For
1.2 Elect Director Thomas E. King Management For For
1.3 Elect Director George 'Judd' Kirk Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
HORACE MANN EDUCATORS CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  HMN       SECURITY ID:  440327104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary H. Futrell Management For For
1b Elect Director Stephen J. Hasenmiller Management For For
1c Elect Director Ronald J. Helow Management For For
1d Elect Director Beverley J. McClure Management For For
1e Elect Director Gabriel L. Shaheen Management For For
1f Elect Director Roger J. Steinbecker Management For For
1g Elect Director Robert Stricker Management For For
1h Elect Director Steven O. Swyers Management For For
1i Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 10, 2014
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For Against
1.2 Elect Director Barry M. Portnoy Management For Against
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Amend Articles to Remove Antitakeover Provisions Shareholder None For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Terence C. Golden Management For For
1.4 Elect Director Ann M. Korologos Management For Against
1.5 Elect Director Richard E. Marriott Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Walter C. Rakowich Management For For
1.8 Elect Director Gordon H. Smith Management For For
1.9 Elect Director W. Edward Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  HPP       SECURITY ID:  444097109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Coleman Management For For
1.2 Elect Director Theodore R. Antenucci Management For For
1.3 Elect Director Richard B. Fried Management For For
1.4 Elect Director Jonathan M. Glaser Management For For
1.5 Elect Director Mark D. Linehan Management For For
1.6 Elect Director Robert M. Moran, Jr. Management For For
1.7 Elect Director Barry A. Porter Management For For
1.8 Elect Director Patrick Whitesell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 17, 2014
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don M. Casto, III Management For For
1.2 Elect Director Ann ('Tanny') B. Crane Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Michael J. Endres Management For For
1.5 Elect Director John B. Gerlach, Jr. Management For For
1.6 Elect Director Peter J. Kight Management For For
1.7 Elect Director Jonathan A. Levy Management For For
1.8 Elect Director Richard W. Neu Management For For
1.9 Elect Director David L. Porteous Management For For
1.10 Elect Director Kathleen H. Ransier Management For For
1.11 Elect Director Stephen D. Steinour Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IBERIABANK CORPORATION
MEETING DATE:  MAY 05, 2014
TICKER:  IBKC       SECURITY ID:  450828108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry V. Barton, Jr. Management For For
1.2 Elect Director E. Stewart Shea, III Management For For
1.3 Elect Director David H. Welch Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICG GROUP, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  ICGE       SECURITY ID:  44928D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter W. Buckley, III Management For For
1b Elect Director Michael J. Hagan Management For For
1c Elect Director Philip J. Ringo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change Company Name Management For For
 
INDEPENDENT BANK CORP.
MEETING DATE:  MAY 15, 2014
TICKER:  INDB       SECURITY ID:  453836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Bissonnette Management For For
1.2 Elect Director Daniel F. O'Brien Management For For
1.3 Elect Director Christopher Oddleifson Management For For
1.4 Elect Director Brian S. Tedeschi Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENT BANK GROUP, INC.
MEETING DATE:  APR 14, 2014
TICKER:  IBTX       SECURITY ID:  45384B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Issue Shares in Connection with Acquisition Management For For
3.1 Elect Director James D. Stein Management For For
3.2 Elect Director Donald L. Poarch Management For For
3.3 Elect Director J. Webb Jennings, III Management For For
4 Adjourn Meeting Management For For
 
INDEPENDENT BANK GROUP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  IBTX       SECURITY ID:  45384B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Torry Berntsen Management For For
1.2 Elect Director Jack M. Radke Management For For
1.3 Elect Director G. Stacy Smith Management For For
1.4 Elect Director James D. Stein Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
 
INFINITY PROPERTY AND CASUALTY CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  IPCC       SECURITY ID:  45665Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela Brock-Kyle Management For For
1.2 Elect Director Teresa A. Canida Management For For
1.3 Elect Director Jorge G. Castro Management For For
1.4 Elect Director James R. Gober Management For For
1.5 Elect Director Harold E. Layman Management For For
1.6 Elect Director E. Robert Meaney Management For For
1.7 Elect Director Drayton Nabers, Jr. Management For For
1.8 Elect Director William Stancil Starnes Management For For
1.9 Elect Director Samuel J. Weinhoff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INLAND REAL ESTATE CORPORATION
MEETING DATE:  JUN 18, 2014
TICKER:  IRC       SECURITY ID:  457461200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas P. D'Arcy Management For For
1B Elect Director Daniel L. Goodwin Management For For
1C Elect Director Joel G. Herter Management For For
1D Elect Director Heidi N. Lawton Management For For
1E Elect Director Thomas H. McAuley Management For For
1F Elect Director Thomas R. McWilliams Management For For
1G Elect Director Joel D. Simmons Management For For
1H Elect Director Mark E. Zalatoris Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERACTIVE BROKERS GROUP, INC.
MEETING DATE:  APR 24, 2014
TICKER:  IBKR       SECURITY ID:  45841N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas Peterffy Management For For
1B Elect Director Earl H. Nemser Management For For
1C Elect Director Paul J. Brody Management For For
1D Elect Director Milan Galik Management For For
1E Elect Director Lawrence E. Harris Management For For
1F Elect Director Hans R. Stoll Management For For
1G Elect Director Wayne Wagner Management For For
1H Elect Director Richard Gates Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
 
INTERCONTINENTALEXCHANGE GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles R. Crisp Management For For
1b Elect Director Jean-Marc Forneri Management For For
1c Elect Director Fred W. Hatfield Management For For
1d Elect Director Sylvain Hefes Management For For
1e Elect Director Jan-Michiel Hessels Management For For
1f Elect Director Terrence F. Martell Management For For
1g Elect Director Callum McCarthy Management For For
1h Elect Director James J. McNulty Management For For
1i Elect Director Robert Reid Management For For
1j Elect Director Frederic V. Salerno Management For For
1k Elect Director Robert G. Scott Management For For
1l Elect Director Jeffrey C. Sprecher Management For For
1m Elect Director Judith A. Sprieser Management For Against
1n Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Change Company Name Management For For
 
INTERNATIONAL BANCSHARES CORPORATION
MEETING DATE:  MAY 19, 2014
TICKER:  IBOC       SECURITY ID:  459044103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Greenblum Management For For
1.2 Elect Director R. David Guerra Management For For
1.3 Elect Director Douglas B. Howland Management For For
1.4 Elect Director Imelda Navarro Management For For
1.5 Elect Director Peggy J. Newman Management For For
1.6 Elect Director Dennis E. Nixon Management For For
1.7 Elect Director Larry A. Norton Management For For
1.8 Elect Director Leonardo Salinas Management For For
1.9 Elect Director Antonio R. Sanchez, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
INTL FCSTONE INC.
MEETING DATE:  FEB 27, 2014
TICKER:  INTL       SECURITY ID:  46116V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. Anderson Management For For
1.2 Elect Director Scott J. Branch Management For For
1.3 Elect Director John M. Fowler Management For For
1.4 Elect Director Daryl K. Henze Management For For
1.5 Elect Director Bruce Krehbiel Management For For
1.6 Elect Director Sean M. O'Connor Management For For
1.7 Elect Director Eric Parthemore Management For For
1.8 Elect Director John Radziwill Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVESCO LTD.
MEETING DATE:  MAY 15, 2014
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Denis Kessler Management For For
2.2 Elect Director G. Richard ('Rick') Wagoner, Jr. Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
INVESCO MORTGAGE CAPITAL INC.
MEETING DATE:  MAY 01, 2014
TICKER:  IVR       SECURITY ID:  46131B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Mark Armour Management For For
1.2 Elect Director James S. Balloun Management For For
1.3 Elect Director John S. Day Management For For
1.4 Elect Director Karen Dunn Kelley Management For For
1.5 Elect Director Edward J. Hardin Management For For
1.6 Elect Director James R. Lientz, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  ITG       SECURITY ID:  46145F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minder Cheng Management For For
1.2 Elect Director Christopher V. Dodds Management For For
1.3 Elect Director Robert C. Gasser Management For For
1.4 Elect Director Timothy L. Jones Management For For
1.5 Elect Director Kevin J.P. O'Hara Management For For
1.6 Elect Director Maureen O'Hara Management For For
1.7 Elect Director Steven S. Wood Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVESTORS BANCORP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  ISBC       SECURITY ID:  46146P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For For
2 Approve Charitable Donations Management For For
3 Adjourn Meeting Management For For
 
INVESTORS BANCORP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  ISBC       SECURITY ID:  46146P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Bone Management For For
1.2 Elect Director Doreen R. Byrnes Management For For
1.3 Elect Director William V. Cosgrove Management For For
1.4 Elect Director Brendan J. Dugan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ISTAR FINANCIAL INC.
MEETING DATE:  MAY 22, 2014
TICKER:  STAR       SECURITY ID:  45031U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Sugarman Management For For
1.2 Elect Director Robert W. Holman, Jr. Management For For
1.3 Elect Director Robin Josephs Management For For
1.4 Elect Director John G. McDonald Management For For
1.5 Elect Director Dale Anne Reiss Management For For
1.6 Elect Director Barry W. Ridings Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JANUS CAPITAL GROUP INC.
MEETING DATE:  APR 24, 2014
TICKER:  JNS       SECURITY ID:  47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy K. Armour Management For For
1.2 Elect Director G. Andrew Cox Management For For
1.3 Elect Director Jeffrey J. Diermeier Management For For
1.4 Elect Director Eugene Flood, Jr. Management For For
1.5 Elect Director J. Richard Fredericks Management For For
1.6 Elect Director Deborah R. Gatzek Management For For
1.7 Elect Director Seiji Inagaki Management For For
1.8 Elect Director Lawrence E. Kochard Management For For
1.9 Elect Director Glenn S. Schafer Management For For
1.10 Elect Director Richard M. Weil Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JONES LANG LASALLE INCORPORATED
MEETING DATE:  MAY 30, 2014
TICKER:  JLL       SECURITY ID:  48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hugo Bague Management For For
1b Elect Director Colin Dyer Management For For
1c Elect Director Dame DeAnne Julius Management For For
1d Elect Director Kate S. Lavelle Management For For
1e Elect Director Ming Lu Management For For
1f Elect Director Martin H. Nesbitt Management For For
1g Elect Director Sheila A. Penrose Management For For
1h Elect Director Shailesh Rao Management For For
1i Elect Director David B. Rickard Management For For
1j Elect Director Roger T. Staubach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 20, 2014
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KANSAS CITY LIFE INSURANCE COMPANY
MEETING DATE:  APR 24, 2014
TICKER:  KCLI       SECURITY ID:  484836101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter E. Bixby Management For For
1.2 Elect Director Kevin G. Barth Management For For
1.3 Elect Director James T. Carr Management For For
1.4 Elect Director Nancy Bixby Hudson Management For For
1.5 Elect Director William A. Schalekamp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Approve Executive Incentive Bonus Plan Management For For
 
KCAP FINANCIAL, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  KCAP       SECURITY ID:  48668E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert G. Pastino Management For For
1.2 Elect Director C. Michael Jacobi Management For Withhold
1.3 Elect Director Jay R. Bloom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KCG HOLDINGS, INC.
MEETING DATE:  DEC 19, 2013
TICKER:  KCG       SECURITY ID:  48244B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
 
KCG HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  KCG       SECURITY ID:  48244B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Coleman Management For For
1.2 Elect Director Charles E. Haldeman, Jr. Management For For
1.3 Elect Director Rene Kern Management For For
1.4 Elect Director James T. Milde Management For For
1.5 Elect Director John C. (Hans) Morris Management For For
1.6 Elect Director Daniel F. Schmitt Management For For
1.7 Elect Director Stephen Schuler Management For For
1.8 Elect Director Laurie M. Shahon Management For For
1.9 Elect Director Daniel Tierney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
KEMPER CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  KMPR       SECURITY ID:  488401100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Annable Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Julie M. Howard Management For For
1.4 Elect Director Robert J. Joyce Management For For
1.5 Elect Director Wayne Kauth Management For For
1.6 Elect Director Christopher B. Sarofim Management For For
1.7 Elect Director Donald G. Southwell Management For For
1.8 Elect Director David P. Storch Management For For
1.9 Elect Director Richard C. Vie Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  KW       SECURITY ID:  489398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry R. Solomon Management For For
1.2 Elect Director David A. Minella Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEYCORP
MEETING DATE:  MAY 22, 2014
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Carrabba Management For For
1.2 Elect Director Charles P. Cooley Management For For
1.3 Elect Director Alexander M. Cutler Management For For
1.4 Elect Director H. James Dallas Management For For
1.5 Elect Director Elizabeth R. Gile Management For For
1.6 Elect Director Ruth Ann M. Gillis Management For For
1.7 Elect Director William G. Gisel, Jr. Management For For
1.8 Elect Director Richard J. Hipple Management For For
1.9 Elect Director Kristen L. Manos Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Demos Parneros Management For For
1.12 Elect Director Barbara R. Snyder Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
KILROY REALTY CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  KRC       SECURITY ID:  49427F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Kilroy, Jr. Management For For
1.2 Elect Director Edward F. Brennan Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Dale F. Kinsella Management For For
1.5 Elect Director Peter B. Stoneberg Management For For
1.6 Elect Director Gary R. Stevenson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Ratify Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
KIMCO REALTY CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Milton Cooper Management For For
1.2 Elect Director Phillip E. Coviello Management For For
1.3 Elect Director Richard G. Dooley Management For For
1.4 Elect Director Joe Grills Management For For
1.5 Elect Director David B. Henry Management For For
1.6 Elect Director F. Patrick Hughes Management For For
1.7 Elect Director Frank Lourenso Management For For
1.8 Elect Director Colombe M. Nicholas Management For For
1.9 Elect Director Richard B. Saltzman Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
KITE REALTY GROUP TRUST
MEETING DATE:  MAY 07, 2014
TICKER:  KRG       SECURITY ID:  49803T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Kite Management For For
1.2 Elect Director William E. Bindley Management For For
1.3 Elect Director Victor J. Coleman Management For For
1.4 Elect Director Richard A. Cosier Management For For
1.5 Elect Director Christie B. Kelly Management For For
1.6 Elect Director Gerald L. Moss Management For For
1.7 Elect Director David R. O'Reilly Management For For
1.8 Elect Director Barton R. Peterson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KITE REALTY GROUP TRUST
MEETING DATE:  JUN 24, 2014
TICKER:  KRG       SECURITY ID:  49803T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
LAKELAND BANCORP, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  LBAI       SECURITY ID:  511637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Bosma Management For For
1.2 Elect Director Mark J. Fredericks Management For For
1.3 Elect Director Janeth C. Hendershot Management For For
1.4 Elect Director Robert B. Nicholson, III Management For For
1.5 Elect Director Edward B. Deutsch Management For For
1.6 Elect Director Thomas J. Marino Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAKELAND FINANCIAL CORPORATION
MEETING DATE:  APR 08, 2014
TICKER:  LKFN       SECURITY ID:  511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake W. Augsburger Management For For
1.2 Elect Director Robert E. Bartels, Jr. Management For For
1.3 Elect Director Thomas A. Hiatt Management For For
1.4 Elect Director Michael L. Kubacki Management For For
1.5 Elect Director Charles E. Niemier Management For For
1.6 Elect Director Steven D. Ross Management For For
1.7 Elect Director Brian J. Smith Management For For
1.8 Elect Director Bradley J. Toothaker Management For For
1.9 Elect Director Ronald D. Truex Management For For
1.10 Elect Director M. Scott Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LASALLE HOTEL PROPERTIES
MEETING DATE:  MAY 07, 2014
TICKER:  LHO       SECURITY ID:  517942108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnello Management For For
1.2 Elect Director Donald A. Washburn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
LEUCADIA NATIONAL CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  LUK       SECURITY ID:  527288104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda L. Adamany Management For For
1.2 Elect Director Robert D. Beyer Management For For
1.3 Elect Director Francisco L. Borges Management For For
1.4 Elect Director W. Patrick Campbell Management For For
1.5 Elect Director Brian P. Friedman Management For For
1.6 Elect Director Richard B. Handler Management For For
1.7 Elect Director Robert E. Joyal Management For For
1.8 Elect Director Jeffrey C. Keil Management For For
1.9 Elect Director Michael T. O'Kane Management For For
1.10 Elect Director Stuart H. Reese Management For For
1.11 Elect Director Joseph S. Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LIBERTY PROPERTY TRUST
MEETING DATE:  MAY 08, 2014
TICKER:  LPT       SECURITY ID:  531172104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick F. Buchholz Management For For
1.2 Elect Director Thomas C. DeLoach, Jr. Management For For
1.3 Elect Director Katherine Elizabeth Dietze Management For For
1.4 Elect Director Daniel P. Garton Management For For
1.5 Elect Director William P. Hankowsky Management For For
1.6 Elect Director M. Leanne Lachman Management For For
1.7 Elect Director David L. Lingerfelt Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
LINCOLN NATIONAL CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  LNC       SECURITY ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis R. Glass Management For For
1.2 Elect Director Gary C. Kelly Management For For
1.3 Elect Director Michael F. Mee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LOEWS CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence S. Bacow Management For For
1b Elect Director Ann E. Berman Management For For
1c Elect Director Joseph L. Bower Management For For
1d Elect Director Charles M. Diker Management For For
1e Elect Director Jacob A. Frenkel Management For For
1f Elect Director Paul J. Fribourg Management For For
1g Elect Director Walter L. Harris Management For For
1h Elect Director Philip A. Laskawy Management For For
1i Elect Director Ken Miller Management For For
1j Elect Director Andrew H. Tisch Management For For
1k Elect Director James S. Tisch Management For For
1l Elect Director Jonathan M. Tisch Management For For
1m Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LPL FINANCIAL HOLDINGS INC.
MEETING DATE:  MAY 06, 2014
TICKER:  LPLA       SECURITY ID:  50212V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Boyce Management For For
1.2 Elect Director John J. Brennan Management For For
1.3 Elect Director Mark S. Casady Management For For
1.4 Elect Director Anne M. Mulcahy Management For For
1.5 Elect Director James S. Putnam Management For For
1.6 Elect Director James S. Riepe Management For For
1.7 Elect Director Richard P. Schifter Management For For
2 Declassify the Board of Directors Management For For
3 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LTC PROPERTIES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  LTC       SECURITY ID:  502175102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Boyd W. Hendrickson Management For For
1.2 Elect Director Edmund C. King Management For For
1.3 Elect Director James J. Pieczynski Management For For
1.4 Elect Director Devra G. Shapiro Management For For
1.5 Elect Director Wendy L. Simpson Management For For
1.6 Elect Director Timothy J. Triche Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 15, 2014
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Mark J. Czarnecki Management For For
1.6 Elect Director Gary N. Geisel Management For Withhold
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Patrick W.E. Hodgson Management For For
1.9 Elect Director Richard G. King Management For For
1.10 Elect Director Jorge G. Pereira Management For For
1.11 Elect Director Melinda R. Rich Management For For
1.12 Elect Director Robert E. Sadler, Jr. Management For For
1.13 Elect Director Herbert L. Washington Management For For
1.14 Elect Director Robert G. Wilmers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MACK-CALI REALTY CORPORATION
MEETING DATE:  MAY 12, 2014
TICKER:  CLI       SECURITY ID:  554489104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nathan Gantcher Management For For
1.2 Elect Director David S. Mack Management For For
1.3 Elect Director William L. Mack Management For For
1.4 Elect Director Alan G. Philibosian Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
MAIDEN HOLDINGS, LTD.
MEETING DATE:  MAY 06, 2014
TICKER:  MHLD       SECURITY ID:  G5753U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. Management For For
1.2 Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. Management For For
1.3 Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. Management For For
1.4 Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. Management For For
1.5 Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. Management For For
2.6 Elect Patrick J. Haveron as Director of Maiden Insurance Company Ltd. Management For For
2.7 Elect David A. Lamneck as Director of Maiden Insurance Company Ltd. Management For For
2.8 Elect John M. Marshaleck as Director of Maiden Insurance Company Ltd. Management For For
2.9 Elect Lawrence F. Metz as Director of Maiden Insurance Company Ltd. Management For For
2.10 Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. Management For For
2.11 Elect Karen L. Schmitt as Director of Maiden Insurance Company Ltd. Management For For
3.12 Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. Management For For
3.13 Elect John M. Marshaleck as Director of Maiden Global Holdings, Ltd. Management For For
3.14 Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. Management For For
3.15 Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. Management For For
3.16 Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Change Subsidiary Name to Maiden Reinsurance Ltd. Management For For
6 Ratify BDO USA, LLP as Auditors Management For For
 
MAIN STREET CAPITAL CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  MAIN       SECURITY ID:  56035L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Appling, Jr. Management For For
1.2 Elect Director Joseph E. Canon Management For For
1.3 Elect Director Arthur L. French Management For For
1.4 Elect Director J. Kevin Griffin Management For For
1.5 Elect Director John E. Jackson Management For For
1.6 Elect Director Vincent D. Foster Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 05, 2014
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Steven L. Begleiter Management For For
1c Elect Director Stephen P. Casper Management For For
1d Elect Director Jane Chwick Management For For
1e Elect Director William F. Cruger Management For For
1f Elect Director David G. Gomach Management For For
1g Elect Director Carlos M. Hernandez Management For For
1h Elect Director Ronald M. Hersch Management For For
1i Elect Director John Steinhardt Management For For
1j Elect Director James J. Sullivan Management For For
1k Elect Director Lesley Daniels Webster Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Oscar Fanjul Management For For
1b Elect Director Daniel S. Glaser Management For For
1c Elect Director H. Edward Hanway Management For For
1d Elect Director Lord Lang Management For For
1e Elect Director Elaine La Roche Management For For
1f Elect Director Steven A. Mills Management For For
1g Elect Director Bruce P. Nolop Management For For
1h Elect Director Marc D. Oken Management For For
1i Elect Director Morton O. Schapiro Management For For
1j Elect Director Adele Simmons Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MB FINANCIAL, INC.
MEETING DATE:  FEB 26, 2014
TICKER:  MBFI       SECURITY ID:  55264U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
MB FINANCIAL, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  MBFI       SECURITY ID:  55264U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Bolger Management For For
1b Elect Director Mitchell Feiger Management For For
1c Elect Director Charles J. Gries Management For For
1d Elect Director James N. Hallene Management For For
1e Elect Director Thomas H. Harvey Management For For
1f Elect Director Richard J. Holmstrom Management For For
1g Elect Director Karen J. May Management For For
1h Elect Director Ronald D. Santo Management For For
1i Elect Director Renee Togher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
 
MBIA INC.
MEETING DATE:  MAY 01, 2014
TICKER:  MBI       SECURITY ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph W. Brown Management For For
1b Elect Director Maryann Bruce Management For For
1c Elect Director Sean D. Carney Management For For
1d Elect Director David A. Coulter Management For For
1e Elect Director Steven J. Gilbert Management For For
1f Elect Director Daniel P. Kearney Management For For
1g Elect Director Charles R. Rinehart Management For For
1h Elect Director Theodore Shasta Management For For
1i Elect Director Richard C. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MCG CAPITAL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  MCGC       SECURITY ID:  58047P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith Kennedy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCGRAW HILL FINANCIAL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  MHFI       SECURITY ID:  580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winfried Bischoff Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Harold McGraw, III Management For For
1.5 Elect Director Robert P. McGraw Management For For
1.6 Elect Director Hilda Ochoa-Brillembourg Management For For
1.7 Elect Director Douglas L. Peterson Management For For
1.8 Elect Director Michael Rake Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Kurt L. Schmoke Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
MEADOWBROOK INSURANCE GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  MIG       SECURITY ID:  58319P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winifred A. Baker Management For For
1.2 Elect Director Jeffrey A. Maffett Management For For
1.3 Elect Director Robert H. Naftaly Management For For
1.4 Elect Director Robert W. Sturgis Management For For
1.5 Elect Director Bruce E. Thal Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Robert E. Holmes Management For For
1.5 Elect Director Sherry A. Kellett Management For For
1.6 Elect Director William G. McKenzie Management For For
1.7 Elect Director L. Glenn Orr, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDLEY CAPITAL CORPORATION
MEETING DATE:  APR 03, 2014
TICKER:  MCC       SECURITY ID:  58503F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brook Taube Management For For
1.2 Elect Director Karin Hirtler-Garvey Management For For
1.3 Elect Director John E. Mack Management For For
2 Ratify Auditors Management For For
3 Approve Issuance of Shares Below Net Asset Value (NAV) Management For For
 
METLIFE, INC.
MEETING DATE:  APR 22, 2014
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director R. Glenn Hubbard Management For For
1.4 Elect Director Steven A. Kandarian Management For For
1.5 Elect Director John M. Keane Management For For
1.6 Elect Director Alfred F. Kelly, Jr. Management For For
1.7 Elect Director William E. Kennard Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Catherine R. Kinney Management For For
1.10 Elect Director Denise M. Morrison Management For For
1.11 Elect Director Kenton J. Sicchitano Management For For
1.12 Elect Director Lulu C. Wang Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen R. Blank Management For For
1b Elect Director William S. Gorin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Donald T. Nicolaisen Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Alan B. Graf, Jr. Management For For
1c Elect Director Ralph Horn Management For For
1d Elect Director James K. Lowder Management For For
1e Elect Director Thomas H. Lowder Management For For
1f Elect Director Claude B. Nielsen Management For For
1g Elect Director Philip W. Norwood Management For For
1h Elect Director Harold W. Ripps Management For For
1i Elect Director W. Reid Sanders Management For For
1j Elect Director William B. Sansom Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director John W. Spiegel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  MNR       SECURITY ID:  609720107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian H. Haimm Management For For
1.2 Elect Director Neal Herstik Management For For
1.3 Elect Director Matthew I. Hirsch Management For For
1.4 Elect Director Stephen B. Wolgin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONTPELIER RE HOLDINGS LTD.
MEETING DATE:  MAY 16, 2014
TICKER:  MRH       SECURITY ID:  G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Henry R. Keizer as Director Management For For
1.2 Elect Michael R. Eisenson as Director Management For For
1.3 Elect Christopher L. Harris as Director Management For For
1.4 Elect Nicholas C. Marsh as Director Management For For
1.5 Elect Ian M. Winchester as Director Management For For
2.1 Elect Christopher L. Harris as Director for Montpelier Reinsurance Ltd. Management For For
2.2 Elect Jonathan B. Kim as Director for Montpelier Reinsurance Ltd. Management For For
2.3 Elect Christopher T. Schaper as Director for Montpelier Reinsurance Ltd. Management For For
3 Amend Bylaws Management For For
4 Approve PricewaterhouseCoopers Ltd. Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOODY'S CORPORATION
MEETING DATE:  APR 15, 2014
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jorge A. Bermudez Management For For
1.2 Elect Director Kathryn M. Hill Management For For
1.3 Elect Director Leslie F. Seidman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 13, 2014
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erskine B. Bowles Management For For
1.2 Elect Director Howard J. Davies Management For For
1.3 Elect Director Thomas H. Glocer Management For For
1.4 Elect Director James P. Gorman Management For For
1.5 Elect Director Robert H. Herz Management For For
1.6 Elect Director C. Robert Kidder Management For For
1.7 Elect Director Klaus Kleinfeld Management For For
1.8 Elect Director Donald T. Nicolaisen Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director O. Griffith Sexton Management For For
1.12 Elect Director Ryosuke Tamakoshi Management For For
1.13 Elect Director Masaaki Tanaka Management For For
1.14 Elect Director Laura D. Tyson Management For For
1.15 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
MSCI INC.
MEETING DATE:  APR 30, 2014
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Alice W. Handy Management For For
1e Elect Director Catherine R. Kinney Management For For
1f Elect Director Linda H. Riefier Management For For
1g Elect Director George W. Siguler Management For For
1h Elect Director Patrick Tierney Management For For
1i Elect Director Rodolphe M. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MVC CAPITAL, INC.
MEETING DATE:  APR 29, 2014
TICKER:  MVC       SECURITY ID:  553829102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emilio Dominianni Management For For
1.2 Elect Director Phillip Goldstein Management For For
1.3 Elect Director Gerald Hellerman Management For For
1.4 Elect Director Warren Holtsberg Management For For
1.5 Elect Director Robert Knapp Management For For
1.6 Elect Director William Taylor Management For For
1.7 Elect Director Michael Tokarz Management For Withhold
2 Ratify Auditors Management For For
 
NATIONAL HEALTH INVESTORS, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  NHI       SECURITY ID:  63633D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Andrew Adams Management For For
1b Elect Director Robert A. McCabe, Jr. Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NATIONAL PENN BANCSHARES, INC.
MEETING DATE:  APR 22, 2014
TICKER:  NPBC       SECURITY ID:  637138108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Beaver Management For For
1.2 Elect Director Jeffrey P. Feather Management For For
1.3 Elect Director Patricia L. Langiotti Management For For
1.4 Elect Director Natalye Paquin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don DeFosset Management For For
1.2 Elect Director David M. Fick Management For For
1.3 Elect Director Edward J. Fritsch Management For For
1.4 Elect Director Kevin B. Habicht Management For For
1.5 Elect Director Richard B. Jennings Management For For
1.6 Elect Director Ted B. Lanier Management For For
1.7 Elect Director Robert C. Legler Management For For
1.8 Elect Director Craig Macnab Management For For
1.9 Elect Director Robert Martinez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE:  MAY 21, 2014
TICKER:  NSM       SECURITY ID:  63861C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Gidel Management For Withhold
1.2 Elect Director Brett Hawkins Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NBT BANCORP INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NBTB       SECURITY ID:  628778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy E. Delaney Management For For
1.2 Elect Director James H. Douglas Management For For
1.3 Elect Director Joseph A. Santangelo Management For For
1.4 Elect Director Lowell A. Seifter Management For For
1.5 Elect Director Richard Chojnowski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NELNET, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NNI       SECURITY ID:  64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael S. Dunlap Management For For
1b Elect Director Stephen F. Butterfield Management For For
1c Elect Director James P. Abel Management For For
1d Elect Director William R. Cintani Management For For
1e Elect Director Kathleen A. Farrell Management For For
1f Elect Director David S. Graff Management For For
1g Elect Director Thomas E. Henning Management For For
1h Elect Director Kimberly K. Rath Management For For
1i Elect Director Michael D. Reardon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Restricted Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
NEW MOUNTAIN FINANCE CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  NMFC       SECURITY ID:  647551100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven B. Klinsky Management For For
1.2 Elect Director David R. Malpass Management For For
1.3 Elect Director Kurt J. Wolfgruber Management For For
2 Approve Withdrawal of NMF Holdings' BDC Election Management For For
3 Approve Investment Advisory Agreement Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 28, 2014
TICKER:  NRZ       SECURITY ID:  64828T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Tyson Management For For
1.2 Elect Director David Saltzman Management For For
2 Ratify Auditors Management For For
 
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  NYCB       SECURITY ID:  649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dominick Ciampa Management For For
1b Elect Director Max L. Kupferberg Management For Against
1c Elect Director Spiros J. Voutsinas - WITHDRAWN Management None None
1d Elect Director Robert Wann Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NEW YORK MORTGAGE TRUST, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  NYMT       SECURITY ID:  649604501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Bock Management For For
1.2 Elect Director Alan L. Hainey Management For For
1.3 Elect Director Steven R. Mumma Management For For
1.4 Elect Director Douglas E. Neal Management For For
1.5 Elect Director Steven G. Norcutt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NEWCASTLE INVESTMENT CORP.
MEETING DATE:  MAY 28, 2014
TICKER:  NCT       SECURITY ID:  65105M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley R. Edens Management For For
1.2 Elect Director David K. McKown Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 15, 2014
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Walker Bynoe Management For For
1.2 Elect Director Nicholas D. Chabraja Management For For
1.3 Elect Director Susan Crown Management For For
1.4 Elect Director Dipak C. Jain Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Jose Luis Prado Management For For
1.7 Elect Director John W. Rowe Management For For
1.8 Elect Director Martin P. Slark Management For For
1.9 Elect Director David H. B. Smith, Jr. Management For For
1.10 Elect Director Charles A. Tribbett, III Management For For
1.11 Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying and Political Contributions Shareholder Against Against
 
NORTHFIELD BANCORP, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  NFBK       SECURITY ID:  66611T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Annette Catino Management For For
1.3 Elect Director John P. Connors, Jr. Management For For
1.4 Elect Director Steven M. Klein Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHWEST BANCSHARES, INC.
MEETING DATE:  APR 16, 2014
TICKER:  NWBI       SECURITY ID:  667340103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Wagner Management For For
1.2 Elect Director A. Paul King Management For For
1.3 Elect Director Sonia M. Probst Management For For
1.4 Elect Director William F. McKnight Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCWEN FINANCIAL CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Ronald M. Faris Management For For
1.3 Elect Director Ronald J. Korn Management For For
1.4 Elect Director William H. Lacy Management For For
1.5 Elect Director Wilbur L. Ross, Jr. Management For Withhold
1.6 Elect Director Robert A. Salcetti Management For For
1.7 Elect Director Barry N. Wish Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OFG BANCORP
MEETING DATE:  APR 23, 2014
TICKER:  OFG       SECURITY ID:  67103X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan C. Aguayo Management For For
1.2 Elect Director Rafael F. Martinez Management For For
1.3 Elect Director Francisco Arrivi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OLD NATIONAL BANCORP
MEETING DATE:  MAY 08, 2014
TICKER:  ONB       SECURITY ID:  680033107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan W. Braun Management For For
1.2 Elect Director Larry E. Dunigan Management For For
1.3 Elect Director Niel C. Ellerbrook Management For For
1.4 Elect Director Andrew E. Goebel Management For For
1.5 Elect Director Robert G. Jones Management For For
1.6 Elect Director Phelps L. Lambert Management For For
1.7 Elect Director Arthur H. McElwee, Jr. Management For For
1.8 Elect Director James T. Morris Management For For
1.9 Elect Director Randall T. Shepard Management For For
1.10 Elect Director Rebecca S. Skillman Management For For
1.11 Elect Director Kelly N. Stanley Management For For
1.12 Elect Director Linda E. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 23, 2014
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Hellauer Management For For
1.2 Elect Director Arnold L. Steiner Management For For
1.3 Elect Director Fredricka Taubitz Management For For
1.4 Elect Director Aldo C. Zucaro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara B. Hill Management For For
1.2 Elect Director Harold J. Kloosterman Management For For
1.3 Elect Director C. Taylor Pickett Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ONE LIBERTY PROPERTIES, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  OLP       SECURITY ID:  682406103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Biederman Management For For
1.2 Elect Director James J. Burns Management For For
1.3 Elect Director Patrick J. Callan, Jr. Management For For
1.4 Elect Director Louis P. Karol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ONEBEACON INSURANCE GROUP, LTD.
MEETING DATE:  MAY 21, 2014
TICKER:  OB       SECURITY ID:  G67742109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Foy Management For For
1.2 Elect Director Richard P. Howard Management For For
1.3 Elect Director Ira H. Malis Management For For
1.4 Elect Director Patrick A. Thiele Management For For
2 Elect Directors Christopher G. Garrod, Sarah A. Kolar, Sheila E. Nicoll, and John C. Treacy to the Board of Directors of Split Rock Insurance, Ltd Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PACWEST BANCORP
MEETING DATE:  JAN 13, 2014
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Increase Authorized Common Stock Management For For
3 Issue Shares in Connection with Acquisition Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Golden Parachutes Management For For
6 Adjourn Meeting Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 19, 2014
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig A. Carlson Management For For
1.2 Elect Director John M. Eggemeyer Management For Withhold
1.3 Elect Director Barry C. Fitzpatrick Management For Withhold
1.4 Elect Director Andrew B. Fremder Management For For
1.5 Elect Director C. William Hosler Management For For
1.6 Elect Director Susan E. Lester Management For For
1.7 Elect Director Douglas H. (Tad) Lowrey Management For For
1.8 Elect Director Timothy B. Matz Management For Withhold
1.9 Elect Director Roger H. Molvar Management For For
1.10 Elect Director James J. Pieczynski Management For For
1.11 Elect Director Daniel B. Platt Management For For
1.12 Elect Director Robert A. Stine Management For Withhold
1.13 Elect Director Matthew P. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Adjourn Meeting Management For For
5 Other Business Management For Against
 
PARKWAY PROPERTIES, INC.
MEETING DATE:  DEC 17, 2013
TICKER:  PKY       SECURITY ID:  70159Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
PARKWAY PROPERTIES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  PKY       SECURITY ID:  70159Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avi Banyasz Management For For
1.2 Elect Director Charles T. Cannada Management For For
1.3 Elect Director Edward M. Casal Management For For
1.4 Elect Director Kelvin L. Davis Management For For
1.5 Elect Director Laurie L. Dotter Management For For
1.6 Elect Director James R. Heistand Management For For
1.7 Elect Director C. William Hosler Management For For
1.8 Elect Director Adam S. Metz Management For For
1.9 Elect Director Brenda J. Mixson Management For For
1.10 Elect Director James A. Thomas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARTNERRE LTD.
MEETING DATE:  MAY 13, 2014
TICKER:  PRE       SECURITY ID:  G6852T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judith Hanratty Management For For
1.2 Elect Director Costas Miranthis Management For For
1.3 Elect Director Remy Sautter Management For For
1.4 Elect Director Egbert Willam Management For For
2 Approve Deloitte & Touche Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEBBLEBROOK HOTEL TRUST
MEETING DATE:  MAY 21, 2014
TICKER:  PEB       SECURITY ID:  70509V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director Cydney C. Donnell Management For For
1.3 Elect Director Ron E. Jackson Management For For
1.4 Elect Director Phillip M. Miller Management For For
1.5 Elect Director Michael J. Schall Management For For
1.6 Elect Director Earl E. Webb Management For For
1.7 Elect Director Laura H. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENNANTPARK INVESTMENT CORPORATION
MEETING DATE:  FEB 25, 2014
TICKER:  PNNT       SECURITY ID:  708062104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marshall Brozost Management For For
1.2 Elect Director Samuel L. Katz Management For For
2 Ratify Auditors Management For For
 
PENNANTPARK INVESTMENT CORPORATION
MEETING DATE:  FEB 25, 2014
TICKER:  PNNT       SECURITY ID:  708062104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Below Net Asset Value (NAV) Management For For
 
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 30, 2014
TICKER:  PEI       SECURITY ID:  709102107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph F. Coradino Management For For
1.2 Elect Director M. Walter D'Alessio Management For For
1.3 Elect Director Rosemarie B. Greco Management For For
1.4 Elect Director Leonard I. Korman Management For For
1.5 Elect Director Donald F. Mazziotti Management For For
1.6 Elect Director Mark E. Pasquerilla Management For For
1.7 Elect Director Charles P. Pizzi Management For For
1.8 Elect Director John J. Roberts Management For For
1.9 Elect Director Ronald Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PENNYMAC MORTGAGE INVESTMENT TRUST
MEETING DATE:  JUN 04, 2014
TICKER:  PMT       SECURITY ID:  70931T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Preston DuFauchard Management For For
1.2 Elect Director Nancy McAllister Management For For
1.3 Elect Director Stacey D. Stewart Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE:  APR 17, 2014
TICKER:  PBCT       SECURITY ID:  712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Barnes Management For For
1.2 Elect Director Collin P. Baron Management For For
1.3 Elect Director Kevin T. Bottomley Management For For
1.4 Elect Director John K. Dwight Management For For
1.5 Elect Director Janet M. Hansen Management For For
1.6 Elect Director Richard M. Hoyt Management For For
1.7 Elect Director Nancy McAllister Management For For
1.8 Elect Director Mark W. Richards Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
5 Ratify Auditors Management For For
 
PEOPLES BANCORP INC.
MEETING DATE:  APR 24, 2014
TICKER:  PEBO       SECURITY ID:  709789101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tara M. Abraham Management For For
1.2 Elect Director James S. Huggins Management For For
1.3 Elect Director Brenda F. Jones Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
PHH CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  PHH       SECURITY ID:  693320202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane D. Carlin Management For For
1.2 Elect Director James O. Egan Management For For
1.3 Elect Director Thomas P. Gibbons Management For For
1.4 Elect Director Allan Z. Loren Management For For
1.5 Elect Director Glen A. Messina Management For For
1.6 Elect Director Gregory J. Parseghian Management For For
1.7 Elect Director Charles P. Pizzi Management For For
1.8 Elect Director Deborah M. Reif Management For For
1.9 Elect Director Carroll R. Wetzel, Jr. Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PICO HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  PICO       SECURITY ID:  693366205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Hart Management For For
1b Elect Director Michael J. Machado Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Wayne Woody Management For For
1.2 Elect Director Michael R. Buchanan Management For For
1.3 Elect Director Wesley E. Cantrell Management For For
1.4 Elect Director William H. Keogler, Jr. Management For For
1.5 Elect Director Frank C. McDowell Management For For
1.6 Elect Director Donald A. Miller Management For For
1.7 Elect Director Raymond G. Milnes, Jr. Management For For
1.8 Elect Director Donald S. Moss Management For For
1.9 Elect Director Jeffrey L. Swope Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PINNACLE FINANCIAL PARTNERS, INC.
MEETING DATE:  APR 15, 2014
TICKER:  PNFP       SECURITY ID:  72346Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Cope Management For For
1.2 Elect Director William H. Huddleston, IV Management For For
1.3 Elect Director Robert A. McCabe, Jr. Management For For
1.4 Elect Director Reese L. Smith Management For For
1.5 Elect Director Glenda Baskin Glover Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PIPER JAFFRAY COMPANIES
MEETING DATE:  MAY 07, 2014
TICKER:  PJC       SECURITY ID:  724078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew S. Duff Management For For
1.2 Elect Director William R. Fitzgerald Management For For
1.3 Elect Director B. Kristine Johnson Management For For
1.4 Elect Director Addison L. Piper Management For For
1.5 Elect Director Lisa K. Polsky Management For For
1.6 Elect Director Philip E. Soran Management For For
1.7 Elect Director Scott C. Taylor Management For For
1.8 Elect Director Michele Volpi Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE:  APR 22, 2014
TICKER:  PTP       SECURITY ID:  G7127P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Dan R. Carmichael as Director Management For For
1.2 Elect A. John Hass as Director Management For For
1.3 Elect Antony P.D. Lancaster as Director Management For For
1.4 Elect Edmund R. Megna as Director Management For For
1.5 Elect Michael D. Price as Director Management For For
1.6 Elect Linda E. Ransom as Director Management For For
1.7 Elect James P. Slattery as Director Management For For
1.8 Elect Christopher J. Steffen as Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
PLUM CREEK TIMBER COMPANY, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  PCL       SECURITY ID:  729251108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rick R. Holley Management For For
1b Elect Director Robin Josephs Management For For
1c Elect Director Sara Grootwassink Lewis Management For For
1d Elect Director John G. McDonald Management For For
1e Elect Director Robert B. McLeod Management For For
1f Elect Director John F. Morgan, Sr. Management For For
1g Elect Director Marc F. Racicot Management For For
1h Elect Director Lawrence A. Selzer Management For For
1i Elect Director Stephen C. Tobias Management For For
1j Elect Director Martin A. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maria Luisa Ferre Management For For
1b Elect Director C. Kim Goodwin Management For For
1c Elect Director William J. Teuber, Jr. Management For For
1d Elect Director John W. Diercksen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PORTFOLIO RECOVERY ASSOCIATES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  PRAA       SECURITY ID:  73640Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott M. Tabakin Management For For
1.2 Elect Director James M. Voss Management For For
1.3 Elect Director Marjorie M. Connelly Management For For
1.4 Elect Director James A. Nussle Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POST PROPERTIES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  PPS       SECURITY ID:  737464107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Goddard, III Management For For
1.2 Elect Director David P. Stockert Management For For
1.3 Elect Director Herschel M. Bloom Management For For
1.4 Elect Director Walter M. Deriso, Jr. Management For For
1.5 Elect Director Russell R. French Management For For
1.6 Elect Director Toni Jennings Management For For
1.7 Elect Director Ronald de Waal Management For For
1.8 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
POTLATCH CORPORATION
MEETING DATE:  MAY 05, 2014
TICKER:  PCH       SECURITY ID:  737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Moody Management For For
1.2 Elect Director Lawrence S. Peiros Management For For
2 Ratify Auditors Management For For
3 Approve Restricted Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Addison, Jr. Management For For
1.2 Elect Director Joel M. Babbit Management For For
1.3 Elect Director P. George Benson Management For For
1.4 Elect Director Gary L. Crittenden Management For For
1.5 Elect Director Cynthia N. Day Management For For
1.6 Elect Director Mark Mason Management For For
1.7 Elect Director Robert F. McCullough Management For For
1.8 Elect Director Beatriz R. Perez Management For For
1.9 Elect Director D. Richard Williams Management For For
1.10 Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Betsy J. Bernard Management For For
1.2 Elect Director Jocelyn Carter-Miller Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Dennis H. Ferro Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
PRIVATEBANCORP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  PVTB       SECURITY ID:  742962103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Coleman Management For For
1.2 Elect Director James M. Guyette Management For For
1.3 Elect Director Ralph B. Mandell Management For For
1.4 Elect Director Cheryl Mayberry McKissack Management For For
1.5 Elect Director Edward W. Rabin Management For For
1.6 Elect Director Larry D. Richman Management For For
1.7 Elect Director Collin E. Roche Management For For
1.8 Elect Director William R. Rybak Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PROASSURANCE CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  PRA       SECURITY ID:  74267C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Flowers Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Ann F. Putallaz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director George L. Fotiades Management For For
1c Elect Director Christine N. Garvey Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director J. Michael Losh Management For Against
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director Jeffrey L. Skelton Management For For
1h Elect Director D. Michael Steuert Management For For
1i Elect Director Carl B. Webb Management For For
1j Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  APR 15, 2014
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Fagan Management For For
1.2 Elect Director William T. Luedke, IV Management For For
1.3 Elect Director Perry Mueller, Jr. Management For For
1.4 Elect Director Harrison Stafford, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROTECTIVE LIFE CORPORATION
MEETING DATE:  MAY 12, 2014
TICKER:  PL       SECURITY ID:  743674103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert O. Burton Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director Thomas L. Hamby Management For For
1d Elect Director John D. Johns Management For For
1e Elect Director Vanessa Leonard Management For For
1f Elect Director Charles D. McCrary Management For For
1g Elect Director John J. McMahon, Jr. Management For For
1h Elect Director Hans H. Miller Management For For
1i Elect Director Malcolm Portera Management For For
1j Elect Director C. Dowd Ritter Management For For
1k Elect Director Jesse J. Spikes Management For For
1l Elect Director William A. Terry Management For For
1m Elect Director W. Michael Warren, Jr. Management For For
1n Elect Director Vanessa Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROVIDENT FINANCIAL SERVICES, INC.
MEETING DATE:  APR 24, 2014
TICKER:  PFS       SECURITY ID:  74386T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura L. Brooks Management For For
1.2 Elect Director Terence Gallagher Management For For
1.3 Elect Director Carlos Hernandez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Gilbert F. Casellas Management For For
1.4 Elect Director James G. Cullen Management For For
1.5 Elect Director Mark B. Grier Management For For
1.6 Elect Director Constance J. Horner Management For For
1.7 Elect Director Martina Hund-Mejean Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Christine A. Poon Management For For
1.10 Elect Director Douglas A. Scovanner Management For For
1.11 Elect Director John R. Strangfeld Management For For
1.12 Elect Director James A. Unruh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention/Holding Period Shareholder Against Against
 
PS BUSINESS PARKS, INC.
MEETING DATE:  APR 28, 2014
TICKER:  PSB       SECURITY ID:  69360J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Joseph D. Russell, Jr. Management For For
1.3 Elect Director Jennifer Holden Dunbar Management For For
1.4 Elect Director James H. Kropp Management For For
1.5 Elect Director Sara Grootwassink Lewis Management For For
1.6 Elect Director Michael V. McGee Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director Robert S. Rollo Management For For
1.9 Elect Director Peter Schultz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PUBLIC STORAGE
MEETING DATE:  MAY 01, 2014
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director B. Wayne Hughes, Jr. Management For For
1.5 Elect Director Avedick B. Poladian Management For For
1.6 Elect Director Gary E. Pruitt Management For For
1.7 Elect Director Ronald P. Spogli Management For For
1.8 Elect Director Daniel C. Staton Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 14, 2014
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Lisa W. Hess Management For For
1e Elect Director Stephen T. Hopkins Management For For
1f Elect Director Sanford A. Ibrahim Management For For
1g Elect Director Brian D. Montgomery Management For For
1h Elect Director Gaetano Muzio Management For For
1i Elect Director Jan Nicholson Management For For
1j Elect Director Gregory V. Serio Management For For
1k Elect Director Noel J. Spiegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
RAIT FINANCIAL TRUST
MEETING DATE:  MAY 13, 2014
TICKER:  RAS       SECURITY ID:  749227609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott F. Schaeffer Management For For
1.2 Elect Director Andrew Batinovich Management For For
1.3 Elect Director Edward S. Brown Management For For
1.4 Elect Director Frank A. Farnesi Management For For
1.5 Elect Director S. Kristin Kim Management For For
1.6 Elect Director Jon C. Sarkisian Management For For
1.7 Elect Director Andrew M. Silberstein Management For For
1.8 Elect Director Murray Stempel, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE:  MAY 06, 2014
TICKER:  RPT       SECURITY ID:  751452202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen R. Blank Management For For
1.2 Elect Director Dennis Gershenson Management For For
1.3 Elect Director Arthur Goldberg Management For For
1.4 Elect Director David J. Nettina Management For For
1.5 Elect Director Matthew L. Ostrower Management For For
1.6 Elect Director Joel M. Pashcow Management For For
1.7 Elect Director Mark K. Rosenfeld Management For For
1.8 Elect Director Michael A. Ward Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 20, 2014
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shelley G. Broader Management For For
1.2 Elect Director Jeffrey N. Edwards Management For For
1.3 Elect Director Benjamin C. Esty Management For For
1.4 Elect Director Francis S. Godbold Management For For
1.5 Elect Director H. William Habermeyer, Jr. Management For For
1.6 Elect Director Thomas A. James Management For For
1.7 Elect Director Gordon L. Johnson Management For For
1.8 Elect Director Paul C. Reilly Management For For
1.9 Elect Director Robert P. Saltzman Management For For
1.10 Elect Director Hardwick Simmons Management For For
1.11 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAYONIER INC.
MEETING DATE:  MAY 15, 2014
TICKER:  RYN       SECURITY ID:  754907103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. Boynton Management For For
1.2 Elect Director C. David Brown, II Management For For
1.3 Elect Director John E. Bush Management For For
1.4 Elect Director Mark E. Gaumond Management For For
1.5 Elect Director Thomas I. Morgan Management For For
1.6 Elect Director David W. Oskin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Risk Management of Effluent Discharges at Fiber Mill Shareholder Against Against
 
REALOGY HOLDINGS CORP.
MEETING DATE:  MAY 02, 2014
TICKER:  RLGY       SECURITY ID:  75605Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica M. Bibliowicz Management For For
1.2 Elect Director Fiona P. Dias Management For For
2 Declassify the Board of Directors Management For For
3 Amend Certificate of Incorpoation to Eliminate Provisions Related to Apollo Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director John P. Case Management For For
1c Elect Director A. Larry Chapman Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Michael D. McKee Management For For
1f Elect Director Gregory T. McLaughlin Management For For
1g Elect Director Ronald L. Merriman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REDWOOD TRUST, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Mariann Byerwalter Management For For
1.3 Elect Director Douglas B. Hansen Management For For
1.4 Elect Director Martin S. Hughes Management For For
1.5 Elect Director Greg H. Kubicek Management For For
1.6 Elect Director Jeffrey T. Pero Management For For
1.7 Elect Director Charles J. Toeniskoetter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
REGENCY CENTERS CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  REG       SECURITY ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Stein, Jr. Management For For
1.2 Elect Director Raymond L. Bank Management For For
1.3 Elect Director C. Ronald Blankenship Management For For
1.4 Elect Director A. R. Carpenter Management For For
1.5 Elect Director J. Dix Druce, Jr. Management For For
1.6 Elect Director Mary Lou Fiala Management For For
1.7 Elect Director Douglas S. Luke Management For For
1.8 Elect Director David P. O'Connor Management For For
1.9 Elect Director John C. Schweitzer Management For For
1.10 Elect Director Brian M. Smith Management For For
1.11 Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
REGIONS FINANCIAL CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  RF       SECURITY ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George W. Bryan Management For For
1b Elect Director Carolyn H. Byrd Management For For
1c Elect Director David J. Cooper, Sr. Management For For
1d Elect Director Don DeFosset Management For For
1e Elect Director Eric C. Fast Management For For
1f Elect Director O.B. Grayson Hall, Jr. Management For For
1g Elect Director John D. Johns Management For For
1h Elect Director Charles D. McCrary Management For For
1i Elect Director James R. Malone Management For For
1j Elect Director Ruth Ann Marshall Management For For
1k Elect Director Susan W. Matlock Management For For
1l Elect Director John E. Maupin, Jr. Management For For
1m Elect Director Lee J. Styslinger, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 21, 2014
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine R. Detrick Management For For
1.2 Elect Director Joyce A. Phillips Management For For
1.3 Elect Director Arnoud W.A. Boot Management For For
1.4 Elect Director John F. Danahy Management For For
1.5 Elect Director J. Cliff Eason Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RENAISSANCERE HOLDINGS LTD.
MEETING DATE:  MAY 20, 2014
TICKER:  RNR       SECURITY ID:  G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Bushnell Management For For
1.2 Elect Director James L. Gibbons Management For For
1.3 Elect Director Jean D. Hamilton Management For For
1.4 Elect Director Anthony M. Santomero Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
RENASANT CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  RNST       SECURITY ID:  75970E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh S. Potts, Jr. Management For For
2.2 Elect Director Hollis C. Cheek Management For For
3.3 Elect Director William M. Beasley Management For For
3.4 Elect Director Marshall H. Dickerson Management For For
3.5 Elect Director R. Rick Hart Management For For
3.6 Elect Director Richard L. Heyer, Jr. Management For For
3.7 Elect Director J. Niles McNeel Management For Withhold
3.8 Elect Director Michael D. Shmerling Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
REPUBLIC BANCORP, INC./KY
MEETING DATE:  APR 24, 2014
TICKER:  RBCAA       SECURITY ID:  760281204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig A. Greenberg Management For For
1.2 Elect Director Michael T. Rust Management For For
1.3 Elect Director Sandra Metts Snowden Management For For
1.4 Elect Director R. Wayne Stratton Management For For
1.5 Elect Director Susan Stout Tamme Management For For
1.6 Elect Director A. Scott Trager Management For For
1.7 Elect Director Steven E. Trager Management For For
2 Ratify Auditors Management For For
 
RESOURCE CAPITAL CORP.
MEETING DATE:  MAY 29, 2014
TICKER:  RSO       SECURITY ID:  76120W302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter T. Beach Management For For
1.2 Elect Director Edward E. Cohen Management For For
1.3 Elect Director Jonathan Z. Cohen Management For For
1.4 Elect Director Richard L. Fore Management For For
1.5 Elect Director William B. Hart Management For For
1.6 Elect Director Gary Ickowicz Management For For
1.7 Elect Director Steven J. Kessler Management For For
1.8 Elect Director Murray S. Levin Management For For
1.9 Elect Director P. Sherrill Neff Management For For
1.10 Elect Director Stephanie H. Wiggins Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Other Business Management For Against
 
RETAIL OPPORTUNITY INVESTMENTS CORP.
MEETING DATE:  APR 30, 2014
TICKER:  ROIC       SECURITY ID:  76131N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Baker Management For For
1.2 Elect Director Michael J. Indiveri Management For For
1.3 Elect Director Edward H. Meyer Management For For
1.4 Elect Director Lee S. Nebart Management For For
1.5 Elect Director Charles J. Persico Management For For
1.6 Elect Director Laura H. Pomerantz Management For For
1.7 Elect Director Stuart A. Tanz Management For For
1.8 Elect Director Eric S. Zorn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETAIL PROPERTIES OF AMERICA, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RPAI       SECURITY ID:  76131V202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Catalano, Jr. Management For For
1.2 Elect Director Paul R. Gauvreau Management For For
1.3 Elect Director Gerald M. Gorski Management For For
1.4 Elect Director Steven P. Grimes Management For For
1.5 Elect Director Richard P. Imperiale Management For For
1.6 Elect Director Peter L. Lynch Management For For
1.7 Elect Director Kenneth E. Masick Management For For
1.8 Elect Director Barbara A. Murphy Management For For
1.9 Elect Director Thomas J. Sargeant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
RLI CORP.
MEETING DATE:  MAY 01, 2014
TICKER:  RLI       SECURITY ID:  749607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kaj Ahlmann Management For For
1.2 Elect Director Barbara R. Allen Management For For
1.3 Elect Director Michael E. Angelina Management For For
1.4 Elect Director John T. Baily Management For For
1.5 Elect Director Jordan W. Graham Management For For
1.6 Elect Director Gerald I. Lenrow Management For For
1.7 Elect Director Charles M. Linke Management For For
1.8 Elect Director F. Lynn McPheeters Management For For
1.9 Elect Director Jonathan E. Michael Management For For
1.10 Elect Director Michael J. Stone Management For For
1.11 Elect Director Robert O. Viets Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 02, 2014
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Thomas J. Baltimore, Jr. Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Nathaniel A. Davis Management For For
1.5 Elect Director Robert M. La Forgia Management For For
1.6 Elect Director Glenda G. McNeal Management For For
1.7 Elect Director Joseph Ryan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKVILLE FINANCIAL, INC.
MEETING DATE:  APR 08, 2014
TICKER:  RCKB       SECURITY ID:  774188106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Set Number of Directors and Reclassify Board of Directors from Four Classes to Three Classes Management For For
 
ROUSE PROPERTIES, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  RSE       SECURITY ID:  779287101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Blidner Management For For
1.2 Elect Director Richard Clark Management For For
1.3 Elect Director Christopher Haley Management For For
1.4 Elect Director Michael Hegarty Management For For
1.5 Elect Director Brian Kingston Management For For
1.6 Elect Director David Kruth Management For For
1.7 Elect Director Michael Mullen Management For For
1.8 Elect Director Andrew Silberfein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  RHP       SECURITY ID:  78377T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Bender Management For For
1.2 Elect Director E. K. Gaylord, II Management For For
1.3 Elect Director D. Ralph Horn Management For For
1.4 Elect Director Ellen Levine Management For For
1.5 Elect Director Robert S. Prather, Jr. Management For For
1.6 Elect Director Colin V. Reed Management For For
1.7 Elect Director Michael D. Rose Management For For
1.8 Elect Director Michael I. Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
S&T BANCORP, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  STBA       SECURITY ID:  783859101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd D. Brice Management For For
1.2 Elect Director John J. Delaney Management For Withhold
1.3 Elect Director Michael J. Donnelly Management For Withhold
1.4 Elect Director William J. Gatti Management For For
1.5 Elect Director Jeffrey D. Grube Management For For
1.6 Elect Director Frank W. Jones Management For For
1.7 Elect Director Joseph A. Kirk Management For For
1.8 Elect Director David L. Krieger Management For For
1.9 Elect Director James C. Miller Management For For
1.10 Elect Director Fred J. Morelli, Jr. Management For For
1.11 Elect Director Frank J. Palermo, Jr. Management For For
1.12 Elect Director Christine J. Toretti Management For Withhold
1.13 Elect Director Charles G. Urtin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
S.Y. BANCORP, INC.
MEETING DATE:  APR 23, 2014
TICKER:  SYBT       SECURITY ID:  785060104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Edinger, III Management For For
1.2 Elect Director David P. Heintzman Management For For
1.3 Elect Director Carl G. Herde Management For For
1.4 Elect Director James A. Hillebrand Management For For
1.5 Elect Director Richard A. Lechleiter Management For For
1.6 Elect Director Bruce P. Madison Management For For
1.7 Elect Director Richard Northern Management For For
1.8 Elect Director Stephen M. Priebe Management For For
1.9 Elect Director Nicholas X. Simon Management For For
1.10 Elect Director Norman Tasman Management For For
1.11 Elect Director Kathy C. Thompson Management For For
2 Ratify Auditors Management For For
3 Change Company Name Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 24, 2014
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Richard K. Matros Management For For
1e Elect Director Milton J. Walters Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAFEGUARD SCIENTIFICS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  SFE       SECURITY ID:  786449207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew E. Lietz Management For For
1.2 Elect Director Stephen T. Zarrilli Management For For
1.3 Elect Director Julie A. Dobson Management For For
1.4 Elect Director Keith B. Jarrett Management For For
1.5 Elect Director George MacKenzie Management For For
1.6 Elect Director George D. McClelland Management For For
1.7 Elect Director Jack L. Messman Management For For
1.8 Elect Director John J. Roberts Management For For
1.9 Elect Director Robert J. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SAFETY INSURANCE GROUP, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  SAFT       SECURITY ID:  78648T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David F. Brussard Management For For
1.2 Elect Director A. Richard Caputo, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAUL CENTERS, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  BFS       SECURITY ID:  804395101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Francis Saul, II Management For For
1.2 Elect Director John E. Chapoton Management For For
1.3 Elect Director H. Gregory Platts Management For For
1.4 Elect Director James E. Symington Management For For
1.5 Elect Director John R. Whitmore Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
SEI INVESTMENTS COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah W. Blumenstein Management For For
1b Elect Director Kathryn M. McCarthy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SELECT INCOME REIT
MEETING DATE:  MAY 02, 2014
TICKER:  SIR       SECURITY ID:  81618T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna D. Fraiche Management For Withhold
1.2 Elect Director Adam D. Portnoy Management For Withhold
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  APR 23, 2014
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Bauer Management For For
1.2 Elect Director Annabelle G. Bexiga Management For For
1.3 Elect Director A. David Brown Management For For
1.4 Elect Director John C. Burville Management For For
1.5 Elect Director Joan M. Lamm-Tennant Management For For
1.6 Elect Director Michael J. Morrissey Management For For
1.7 Elect Director Gregory E. Murphy Management For For
1.8 Elect Director Cynthia S. Nicholson Management For For
1.9 Elect Director Ronald L. O'Kelley Management For For
1.10 Elect Director William M. Rue Management For For
1.11 Elect Director J. Brian Thebault Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  JUN 05, 2014
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Frederick N. Zeytoonjian Management For Withhold
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SIGNATURE BANK
MEETING DATE:  APR 24, 2014
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Shay Management For For
1.2 Elect Director Alfred B. DelBello Management For For
1.3 Elect Director Joseph J. DePaolo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SILVER BAY REALTY TRUST CORP.
MEETING DATE:  MAY 21, 2014
TICKER:  SBY       SECURITY ID:  82735Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Brock Management For For
1.2 Elect Director Daryl J. Carter Management For For
1.3 Elect Director Tanuja M. Dehne Management For For
1.4 Elect Director Stephen G. Kasnet Management For Withhold
1.5 Elect Director Irvin R. Kessler Management For For
1.6 Elect Director David N. Miller Management For For
1.7 Elect Director Thomas Siering Management For For
1.8 Elect Director Brian C. Taylor Management For For
1.9 Elect Director Ronald N. Weiser Management For For
2 Ratify Auditors Management For For
 
SIMMONS FIRST NATIONAL CORPORATION
MEETING DATE:  APR 15, 2014
TICKER:  SFNC       SECURITY ID:  828730200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director David L. Bartlett Management For For
2.2 Elect Director William E. Clark, II Management For For
2.3 Elect Director Steven A. Cosse Management For For
2.4 Elect Director Edward Drilling Management For For
2.5 Elect Director Sharon Gaber Management For For
2.6 Elect Director Eugene Hunt Management For For
2.7 Elect Director George A. Makris, Jr. Management For For
2.8 Elect Director Harry L. Ryburn Management For For
2.9 Elect Director Robert L. Shoptaw Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Outside Director Stock Awards Management For For
5 Ratify Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvyn E. Bergstein Management For For
1.2 Elect Director Larry C. Glasscock Management For For
1.3 Elect Director Karen N. Horn Management For For
1.4 Elect Director Allan Hubbard Management For For
1.5 Elect Director Reuben S. Leibowitz Management For For
1.6 Elect Director Daniel C. Smith Management For For
1.7 Elect Director J. Albert Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SL GREEN REALTY CORP.
MEETING DATE:  JUN 02, 2014
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Holliday Management For For
1.2 Elect Director John S. Levy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 25, 2014
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Joseph A. DePaulo Management For For
1c Elect Director Carter Warren Franke Management For For
1d Elect Director Earl A. Goode Management For For
1e Elect Director Ronald F. Hunt Management For For
1f Elect Director Marianne Keler Management For For
1g Elect Director Jed H. Pitcher Management For For
1h Elect Director Frank C. Puleo Management For For
1i Elect Director Raymond J. Quinlan Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve an Amendment to the LLC Agreement of Navient, LLC Management For For
5 Eliminate Cumulative Voting Management For For
6 Adopt Proxy Access Right Shareholder None For
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
SOLAR CAPITAL LTD.
MEETING DATE:  MAY 06, 2014
TICKER:  SLRC       SECURITY ID:  83413U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Spohler Management For For
1.2 Elect Director Steven Hochberg Management For For
2 Approve Issuance of Shares Below Net Asset Value (NAV) Management For For
 
SOUTHSIDE BANCSHARES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  SBSI       SECURITY ID:  84470P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence Anderson Management For For
1.2 Elect Director Sam Dawson Management For For
1.3 Elect Director Melvin B. Lovelady Management For For
1.4 Elect Director William Sheehy Management For For
1.5 Elect Director Preston L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Articles of Incorporation Management For For
5 Ratify Auditors Management For For
 
SOVRAN SELF STORAGE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  SSS       SECURITY ID:  84610H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Attea Management For For
1.2 Elect Director Kenneth F. Myszka Management For For
1.3 Elect Director Anthony P. Gammie Management For For
1.4 Elect Director Charles E. Lannon Management For For
1.5 Elect Director James R. Boldt Management For For
1.6 Elect Director Stephen R. Rusmisel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  JUN 02, 2014
TICKER:  SRC       SECURITY ID:  84860W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin M. Charlton Management For For
1.2 Elect Director Todd A. Dunn Management For For
1.3 Elect Director David J. Gilbert Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Diane M. Morefield Management For For
1.6 Elect Director Thomas H. Nolan, Jr. Management For For
1.7 Elect Director Sheli Z. Rosenberg Management For Withhold
1.8 Elect Director Thomas D. Senkbeil Management For For
1.9 Elect Director Nicholas P. Shepherd Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
STAG INDUSTRIAL, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  STAG       SECURITY ID:  85254J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin S. Butcher Management For For
1.2 Elect Director Virgis W. Colbert Management For For
1.3 Elect Director Jeffrey D. Furber Management For For
1.4 Elect Director Larry T. Guillemette Management For For
1.5 Elect Director Francis X. Jacoby, III Management For For
1.6 Elect Director Christopher P. Marr Management For For
1.7 Elect Director Hans S. Weger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STANCORP FINANCIAL GROUP, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  SFG       SECURITY ID:  852891100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick W. Buckman Management For For
1.2 Elect Director J. Greg Ness Management For For
1.3 Elect Director Mary F. Sammons Management For For
1.4 Elect Director Timothy A. Holt Management For For
1.5 Elect Director Kevin M. Murai Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 30, 2014
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey F. DiModica Management For For
1.3 Elect Director Jeffrey G. Dishner Management For For
1.4 Elect Director Camille J. Douglas Management For For
1.5 Elect Director Boyd W. Fellows Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
STATE AUTO FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  STFC       SECURITY ID:  855707105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. D'Antoni Management For For
1.2 Elect Director David R. Meuse Management For For
1.3 Elect Director S. Elaine Roberts Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STATE BANK FINANCIAL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  STBZ       SECURITY ID:  856190103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Balkcom, Jr. Management For For
1b Elect Director Kelly H. Barrett Management For For
1c Elect Director Archie L. Bransford, Jr. Management For For
1d Elect Director Kim M. Childers Management For For
1e Elect Director Ann Q. Curry Management For For
1f Elect Director Joseph W. Evans Management For For
1g Elect Director Virginia A. Hepner Management For For
1h Elect Director John D. Houser Management For For
1i Elect Director Robert H. McMahon Management For For
1j Elect Director J. Daniel Speight, Jr. Management For For
1k Elect Director J. Thomas Wiley, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Kennett F. Burnes Management For For
1c Elect Director Peter Coym Management For For
1d Elect Director Patrick de Saint-Aignan Management For For
1e Elect Director Amelia C. Fawcett Management For For
1f Elect Director Linda A. Hill Management For For
1g Elect Director Joseph L. Hooley Management For For
1h Elect Director Robert S. Kaplan Management For For
1i Elect Director Richard P. Sergel Management For For
1j Elect Director Ronald L. Skates Management For For
1k Elect Director Gregory L. Summe Management For For
1l Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
STERLING BANCORP/DE
MEETING DATE:  FEB 20, 2014
TICKER:  STL       SECURITY ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Abrams Management For For
1.2 Elect Director James B. Klein Management For For
1.3 Elect Director John C. Millman Management For For
1.4 Elect Director Richard O'Toole Management For For
1.5 Elect Director Burt Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
STERLING FINANCIAL CORPORATION
MEETING DATE:  FEB 25, 2014
TICKER:  STSA       SECURITY ID:  859319303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STEWART INFORMATION SERVICES CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  STC       SECURITY ID:  860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnaud Ajdler Management For For
1.2 Elect Director Glenn C. Christenson Management For For
1.3 Elect Director Robert L. Clarke Management For For
1.4 Elect Director Laurie C. Moore Management For For
1.5 Elect Director W. Arthur Porter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Eliminate Cumulative Voting Management For For
 
STIFEL FINANCIAL CORP.
MEETING DATE:  JUN 11, 2014
TICKER:  SF       SECURITY ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Beda Management For Withhold
1.2 Elect Director Fredrick O. Hanser Management For Withhold
1.3 Elect Director Ronald J. Kruszewski Management For For
1.4 Elect Director Thomas P. Mulroy Management For For
1.5 Elect Director Thomas W. Weisel Management For For
1.6 Elect Director Kelvin R. Westbrook Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
STRATEGIC HOTELS & RESORTS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  BEE       SECURITY ID:  86272T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert P. Bowen Management For For
1.2 Elect Director Raymond L. Gellein, Jr. Management For For
1.3 Elect Director James A. Jeffs Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Richard D. Kincaid Management For For
1.6 Elect Director David M.C. Michels Management For For
1.7 Elect Director William A. Prezant Management For For
1.8 Elect Director Eugene F. Reilly Management For For
1.9 Elect Director Sheli Z. Rosenberg Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  INN       SECURITY ID:  866082100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerry W. Boekelheide Management For For
1.2 Elect Director Daniel P. Hansen Management For For
1.3 Elect Director Bjorn R. L. Hanson Management For For
1.4 Elect Director Thomas W. Storey Management For For
1.5 Elect Director Wayne W. Wielgus Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Arabia Management For For
1.2 Elect Director Andrew Batinovich Management For For
1.3 Elect Director Z. Jamie Behar Management For For
1.4 Elect Director Kenneth E. Cruse Management For For
1.5 Elect Director Thomas A. Lewis, Jr. Management For For
1.6 Elect Director Keith M. Locker Management For For
1.7 Elect Director Douglas M. Pasquale Management For Withhold
1.8 Elect Director Keith P. Russell Management For For
1.9 Elect Director Lewis N. Wolff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 22, 2014
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Beall, II Management For For
1.2 Elect Director David H. Hughes Management For For
1.3 Elect Director M. Douglas Ivester Management For For
1.4 Elect Director Kyle Prechtl Legg Management For For
1.5 Elect Director William A. Linnenbringer Management For For
1.6 Elect Director Donna S. Morea Management For For
1.7 Elect Director David M. Ratcliffe Management For For
1.8 Elect Director William H. Rogers, Jr. Management For For
1.9 Elect Director Frank P. Scruggs, Jr. Management For For
1.10 Elect Director Thomas R. Watjen Management For For
1.11 Elect Director Phail Wynn, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify Auditors Management For For
 
SUSQUEHANNA BANCSHARES, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  SUSQ       SECURITY ID:  869099101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Agnone, Sr. Management For For
1.2 Elect Director Wayne E. Alter, Jr. Management For For
1.3 Elect Director Henry R. Gibbel Management For For
1.4 Elect Director Bruce A. Hepburn Management For For
1.5 Elect Director Donald L. Hoffman Management For For
1.6 Elect Director Sara G. Kirkland Management For For
1.7 Elect Director Jeffrey F. Lehman Management For For
1.8 Elect Director Michael A. Morello Management For For
1.9 Elect Director Scott J. Newkam Management For For
1.10 Elect Director Robert E. Poole, Jr. Management For For
1.11 Elect Director William J. Reuter Management For For
1.12 Elect Director Andrew S. Samuel Management For For
1.13 Elect Director Christine Sears Management For For
1.14 Elect Director James A. Ulsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 24, 2014
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director David M. Clapper Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director C. Richard Kramlich Management For For
1.7 Elect Director Lata Krishnan Management For For
1.8 Elect Director Jeffrey N. Maggioncalda Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Other Business Management For Against
 
SYMETRA FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  SYA       SECURITY ID:  87151Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter S. Burgess Management For For
1.2 Elect Director Robert R. Lusardi Management For For
2a Amend Executive Incentive Bonus Plan Management For For
2b Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SYNOVUS FINANCIAL CORP.
MEETING DATE:  APR 24, 2014
TICKER:  SNV       SECURITY ID:  87161C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Catherine A. Allen Management For For
1B Elect Director Tim E. Bentsen Management For For
1C Elect Director Stephen T. Butler Management For For
1D Elect Director Elizabeth W. Camp Management For For
1E Elect Director T. Michael Goodrich Management For For
1F Elect Director V. Nathaniel Hansford Management For For
1G Elect Director Mason H. Lampton Management For For
1H Elect Director Jerry W. Nix Management For For
1I Elect Director Harris Pastides Management For For
1J Elect Director Joseph J. Prochaska, Jr. Management For For
1K Elect Director Kessel D. Stelling Management For For
1L Elect Director Melvin T. Stith Management For For
1M Elect Director Barry L. Storey Management For For
1N Elect Director Philip W. Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Increase Authorized Common Stock Management For For
5 Approve Reverse Stock Split Management For For
6 Amend NOL Rights Plan (NOL Pill) Management For For
7 Ratify Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 24, 2014
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director Donald B. Hebb, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director James A.C. Kennedy Management For For
1g Elect Director Robert F. MacLellan Management For For
1h Elect Director Brian C. Rogers Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Alfred Sommer Management For For
1k Elect Director Dwight S. Taylor Management For For
1l Elect Director Anne Marie Whittemore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  SKT       SECURITY ID:  875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Benton Management For For
1.2 Elect Director Bridget Ryan Berman Management For For
1.3 Elect Director Donald G. Drapkin Management For For
1.4 Elect Director Thomas J. Reddin Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Allan L. Schuman Management For For
1.7 Elect Director Steven B. Tanger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TAUBMAN CENTERS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TCO       SECURITY ID:  876664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Taubman Management For For
1.2 Elect Director Lisa A. Payne Management For For
1.3 Elect Director William U. Parfet Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TAYLOR CAPITAL GROUP, INC.
MEETING DATE:  FEB 26, 2014
TICKER:  TAYC       SECURITY ID:  876851106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
TCF FINANCIAL CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  TCB       SECURITY ID:  872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond L. Barton Management For For
1.2 Elect Director Peter Bell Management For For
1.3 Elect Director William F. Bieber Management For For
1.4 Elect Director Theodore J. Bigos Management For For
1.5 Elect Director William A. Cooper Management For For
1.6 Elect Director Thomas A. Cusick Management For For
1.7 Elect Director Craig R. Dahl Management For For
1.8 Elect Director Karen L. Grandstrand Management For For
1.9 Elect Director Thomas F. Jasper Management For For
1.10 Elect Director George G. Johnson Management For For
1.11 Elect Director Vance K. Opperman Management For For
1.12 Elect Director James M. Ramstad Management For For
1.13 Elect Director Barry N. Winslow Management For For
1.14 Elect Director Richard A. Zona Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TCP CAPITAL CORP.
MEETING DATE:  MAY 15, 2014
TICKER:  TCPC       SECURITY ID:  87238Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric J. Draut Management For For
1.2 Elect Director Franklin R. Johnson Management For For
1.3 Elect Director Peter E. Schwab Management For For
1.4 Elect Director Howard M. Levkowitz Management For For
1.5 Elect Director Rajneesh Vig Management For For
2 Approve Issuance of Shares Below Net Asset Value (NAV) Management For For
 
TD AMERITRADE HOLDING CORPORATION
MEETING DATE:  FEB 12, 2014
TICKER:  AMTD       SECURITY ID:  87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan W. Cook, III Management For For
1.2 Elect Director Joseph H. Moglia Management For For
1.3 Elect Director Wilbur J. Prezzano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TEJON RANCH CO.
MEETING DATE:  MAY 07, 2014
TICKER:  TRC       SECURITY ID:  879080109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Bielli Management For For
1.2 Elect Director John L. Goolsby Management For For
1.3 Elect Director Norman Metcalfe Management For For
1.4 Elect Director Kent G. Snyder Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXAS CAPITAL BANCSHARES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  TCBI       SECURITY ID:  88224Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Keith Cargill Management For For
1.2 Elect Director Peter B. Bartholow Management For For
1.3 Elect Director James H. Browning Management For For
1.4 Elect Director Preston M. Geren, III Management For For
1.5 Elect Director Frederick B. Hegi, Jr. Management For For
1.6 Elect Director Larry L. Helm Management For For
1.7 Elect Director James R. Holland, Jr. Management For Withhold
1.8 Elect Director Charles S. Hyle Management For For
1.9 Elect Director W. W. McAllister, III Management For For
1.10 Elect Director Elysia Holt Ragusa Management For For
1.11 Elect Director Steven P. Rosenberg Management For For
1.12 Elect Director Grant E. Sims Management For For
1.13 Elect Director Robert W. Stallings Management For For
1.14 Elect Director Dale W. Tremblay Management For For
1.15 Elect Director Ian J. Turpin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TFS FINANCIAL CORPORATION
MEETING DATE:  FEB 20, 2014
TICKER:  TFSL       SECURITY ID:  87240R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Heisler, Jr. Management For For
1.2 Elect Director William C. Mulligan Management For For
1.3 Elect Director Terrence R. Ozan Management For For
1.4 Elect Director Paul W. Stefanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Kermit R. Crawford Management For For
1d Elect Director Jack M. Greenberg Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Siddharth N. (Bobby) Mehta Management For For
1g Elect Director Andrea Redmond Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Judith A. Sprieser Management For Against
1j Elect Director Mary Alice Taylor Management For For
1k Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Political Contributions Shareholder Against Against
 
THE BANCORP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  TBBK       SECURITY ID:  05969A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Betsy Z. Cohen Management For For
1.2 Elect Director Daniel G. Cohen Management For For
1.3 Elect Director Walter T. Beach Management For For
1.4 Elect Director Michael J. Bradley Management For For
1.5 Elect Director John C. Chrystal Management For For
1.6 Elect Director Hersh Kozlov Management For For
1.7 Elect Director Matthew Cohn Management For For
1.8 Elect Director William H. Lamb Management For For
1.9 Elect Director Frank M. Mastrangelo Management For For
1.10 Elect Director James J. McEntee, III Management For For
1.11 Elect Director Mei-Mei Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 08, 2014
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth E. Bruch Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Jeffrey A. Goldstein Management For For
1.4 Elect Director Gerald L. Hassell Management For For
1.5 Elect Director Edmund F. 'Ted' Kelly Management For For
1.6 Elect Director Richard J. Kogan Management For For
1.7 Elect Director Michael J. Kowalski Management For For
1.8 Elect Director John A. Luke, Jr. Management For For
1.9 Elect Director Mark A. Nordenberg Management For For
1.10 Elect Director Catherine A. Rein Management For For
1.11 Elect Director William C. Richardson Management For For
1.12 Elect Director Samuel C. Scott, III Management For For
1.13 Elect Director Wesley W. von Schack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank C. Herringer Management For For
1b Elect Director Stephen T. McLin Management For For
1c Elect Director Roger O. Walther Management For For
1d Elect Director Robert N. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Prepare Employment Diversity Report Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
THE CHUBB CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  CB       SECURITY ID:  171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zoe Baird Budinger Management For For
1b Elect Director Sheila P. Burke Management For For
1c Elect Director James I. Cash, Jr. Management For For
1d Elect Director John D. Finnegan Management For For
1e Elect Director Timothy P. Flynn Management For For
1f Elect Director Karen M. Hoguet Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Martin G. McGuinn Management For For
1i Elect Director Lawrence M. Small Management For For
1j Elect Director Jess Soderberg Management For For
1k Elect Director Daniel E. Somers Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director James M. Zimmerman Management For For
1n Elect Director Alfred W. Zollar Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Sustainability Shareholder Against Against
 
THE GEO GROUP, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  GEO       SECURITY ID:  36159R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence E. Anthony Management For For
1.2 Elect Director Norman A. Carlson Management For For
1.3 Elect Director Anne N. Foreman Management For For
1.4 Elect Director Richard H. Glanton Management For For
1.5 Elect Director Christopher C. Wheeler Management For For
1.6 Elect Director George C. Zoley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Other Business Management For Against
 
THE GEO GROUP, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  GEO       SECURITY ID:  36159R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Gary D. Cohn Management For For
1d Elect Director Claes Dahlback Management For For
1e Elect Director William W. George Management For For
1f Elect Director James A. Johnson Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director James J. Schiro Management For For
1k Elect Director Debora L. Spar Management For For
1l Elect Director Mark E. Tucker Management For For
1m Elect Director David A. Viniar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Angelini Management For For
1.2 Elect Director Richard H. Booth Management For For
1.3 Elect Director Karen C. Francis Management For For
1.4 Elect Director David J. Gallitano Management For For
1.5 Elect Director Wendell J. Knox Management For For
1.6 Elect Director Robert J. Murray Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Stock-for-Salary/Bonus Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify Auditors Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Trevor Fetter Management For For
1c Elect Director Liam E. McGee Management For For
1d Elect Director Kathryn A. Mikells Management For For
1e Elect Director Michael G. Morris Management For For
1f Elect Director Thomas A. Renyi Management For For
1g Elect Director Julie G. Richardson Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Charles B. Strauss Management For For
1j Elect Director H. Patrick Swygert Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
THE HOWARD HUGHES CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  HHC       SECURITY ID:  44267D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William A. Ackman Management For For
1.2 Elect Director Adam Flatto Management For For
1.3 Elect Director Jeffrey Furber Management For For
1.4 Elect Director Gary Krow Management For For
1.5 Elect Director Allen Model Management For For
1.6 Elect Director R. Scot Sellers Management For For
1.7 Elect Director Steven Shepsman Management For For
1.8 Elect Director Burton M. Tansky Management For For
1.9 Elect Director Mary Ann Tighe Management For For
1.10 Elect Director David R. Weinreb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE MACERICH COMPANY
MEETING DATE:  MAY 30, 2014
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas D. Abbey Management For For
1b Elect Director Dana K. Anderson Management For For
1c Elect Director Arthur M. Coppola Management For For
1d Elect Director Edward C. Coppola Management For For
1e Elect Director Fred S. Hubbell Management For For
1f Elect Director Diana M. Laing Management For For
1g Elect Director Stanley A. Moore Management For For
1h Elect Director Mason G. Ross Management For For
1i Elect Director William P. Sexton Management For For
1j Elect Director Steven L. Soboroff Management For For
1k Elect Director Andrea M. Stephen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
 
THE NASDAQ OMX GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene T. Begley Management For For
1b Elect Director Steven D. Black Management For For
1c Elect Director Borje E. Ekholm Management For For
1d Elect Director Robert Greifeld Management For For
1e Elect Director Glenn H. Hutchins Management For For
1f Elect Director Essa Kazim Management For For
1g Elect Director John D. Markese Management For For
1h Elect Director Ellyn A. McColgan Management For For
1i Elect Director Thomas F. O Neill Management For For
1j Elect Director Michael R. Splinter Management For For
1k Elect Director Lars R. Wedenborn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Charter to Remove Certain Provisions Management For For
 
THE NAVIGATORS GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NAVG       SECURITY ID:  638904102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Saul L. Basch Management For For
1.2 Elect Director H. J. Mervyn Blakeney Management For For
1.3 Elect Director Terence N. Deeks Management For For
1.4 Elect Director Stanley A. Galanski Management For For
1.5 Elect Director Geoffrey E. Johnson Management For For
1.6 Elect Director John F. Kirby Management For For
1.7 Elect Director Robert V. Mendelsohn Management For For
1.8 Elect Director David M. Platter Management For For
1.9 Elect Director Janice C. Tomlinson Management For For
1.10 Elect Director Marc M. Tract Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 22, 2014
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard O. Berndt Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Paul W. Chellgren Management For For
1.4 Elect Director William S. Demchak Management For For
1.5 Elect Director Andrew T. Feldstein Management For For
1.6 Elect Director Kay Coles James Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Anthony A. Massaro Management For For
1.9 Elect Director Jane G. Pepper Management For For
1.10 Elect Director Donald J. Shepard Management For For
1.11 Elect Director Lorene K. Steffes Management For For
1.12 Elect Director Dennis F. Strigl Management For For
1.13 Elect Director Thomas J. Usher Management For For
1.14 Elect Director George H. Walls, Jr. Management For For
1.15 Elect Director Helge H. Wehmeier Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Climate Change Financing Risk Shareholder Against Against
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart B. Burgdoerfer Management For For
1.2 Elect Director Charles A. Davis Management For For
1.3 Elect Director Lawton W. Fitt Management For For
1.4 Elect Director Jeffrey D. Kelly Management For For
1.5 Elect Director Heidi G. Miller Management For For
1.6 Elect Director Patrick H. Nettles Management For For
1.7 Elect Director Glenn M. Renwick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Jay S. Fishman Management For For
1f Elect Director Patricia L. Higgins Management For For
1g Elect Director Thomas R. Hodgson Management For For
1h Elect Director William J. Kane Management For For
1i Elect Director Cleve L. Killingsworth, Jr. Management For For
1j Elect Director Philip T. (Pete) Ruegger, III Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Laurie J. Thomsen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
THIRD POINT REINSURANCE LTD.
MEETING DATE:  MAY 07, 2014
TICKER:  TPRE       SECURITY ID:  G8827U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Fass Management For For
1.2 Elect Director Mary R. Hennessy Management For For
1.3 Elect Director Neil McConachie Management For For
1.4 Elect Director Gary D. Walters Management For For
1.5 Elect Director Mark Parkin Management For For
1.6 Elect Director Rafe de la Gueronniere Management For For
2 Elect Directors Christopher L. Collins, Mary R. Hennessy, John R. Berger, Steven E. Fass, Joshua L. Targoff, William L. Spiegel, Mark Parkin, Rafe de la Gueronniere, Neil McConachie, Gary D. Walters Management For For
3 Approve Ernst & Young Ltd as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
THL CREDIT, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  TCRD       SECURITY ID:  872438106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Downes Management For For
1.2 Elect Director Nancy Hawthorne Management For For
1.3 Elect Director Keith W. Hughes Management For For
1.4 Elect Director James K. Hunt Management For For
1.5 Elect Director John A. Sommers Management For For
1.6 Elect Director David P. Southwell Management For For
2 Approve Issuance of Shares Below Net Asset Value (NAV) Management For For
3 Approve Issuance of Warrants/Convertible Debentures Management For For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director David L. Boren Management For For
1.4 Elect Director Jane M. Buchan Management For For
1.5 Elect Director Gary L. Coleman Management For For
1.6 Elect Director Larry M. Hutchison Management For For
1.7 Elect Director Robert W. Ingram Management For For
1.8 Elect Director Lloyd W. Newton Management For For
1.9 Elect Director Darren M. Rebelez Management For For
1.10 Elect Director Lamar C. Smith Management For For
1.11 Elect Director Paul J. Zucconi Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOWNEBANK
MEETING DATE:  MAY 21, 2014
TICKER:  TOWN       SECURITY ID:  89214P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas D. Ellis Management For For
1.2 Elect Director John W. Failes Management For For
1.3 Elect Director William I. Foster, III Management For For
1.4 Elect Director Stephanie J. Marioneaux Management For For
1.5 Elect Director Juan M. Montero, II Management For For
1.6 Elect Director Thomas K. Norment, Jr. Management For For
1.7 Elect Director Alan S. Witt Management For For
2 Ratify the Appointment of Members to the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services Insurance/Investment and Towne Financial Services Real Estate Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Increase Authorized Common Stock Management For For
 
TRIANGLE CAPITAL CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  TCAP       SECURITY ID:  895848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garland S. Tucker, III Management For For
1.2 Elect Director E. Ashton Poole Management For For
1.3 Elect Director Brent P.W. Burgess Management For For
1.4 Elect Director Steven C. Lilly Management For For
1.5 Elect Director W. McComb Dunwoody Management For For
1.6 Elect Director Mark M. Gambill Management For For
1.7 Elect Director Benjamin S. Goldstein Management For For
1.8 Elect Director Simon B. Rich, Jr. Management For For
1.9 Elect Director Sherwood H. Smith, Jr. Management For For
2 Approve Issuance of Shares Below Net Asset Value (NAV) Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRUSTCO BANK CORP NY
MEETING DATE:  MAY 22, 2014
TICKER:  TRST       SECURITY ID:  898349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Marinello Management For For
1.2 Elect Director William D. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TRUSTMARK CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  TRMK       SECURITY ID:  898402102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adolphus B. Baker Management For For
1.2 Elect Director Toni D. Cooley Management For For
1.3 Elect Director Daniel A. Grafton Management For For
1.4 Elect Director Gerard R. Host Management For For
1.5 Elect Director David H. Hoster, II Management For For
1.6 Elect Director John M. McCullouch Management For For
1.7 Elect Director Richard H. Puckett Management For For
1.8 Elect Director R. Michael Summerford Management For For
1.9 Elect Director LeRoy G. Walker, Jr. Management For For
1.10 Elect Director William G. Yates, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 20, 2014
TICKER:  TWO       SECURITY ID:  90187B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Spencer Abraham Management For For
1.2 Elect Director James J. Bender Management For For
1.3 Elect Director Mark D. Ein Management For For
1.4 Elect Director Stephen G. Kasnet Management For Against
1.5 Elect Director Jacques R. Rolfo Management For For
1.6 Elect Director W. Reid Sanders Management For For
1.7 Elect Director Thomas E. Siering Management For For
1.8 Elect Director Brian C. Taylor Management For For
1.9 Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
U.S. BANCORP
MEETING DATE:  APR 15, 2014
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Y. Marc Belton Management For For
1c Elect Director Victoria Buyniski Gluckman Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Roland A. Hernandez Management For For
1g Elect Director Doreen Woo Ho Management For For
1h Elect Director Joel W. Johnson Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Jerry W. Levin Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Patrick T. Stokes Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UDR, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine A. Cattanach Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Robert P. Freeman Management For For
1.4 Elect Director Jon A. Grove Management For For
1.5 Elect Director James D. Klingbeil Management For For
1.6 Elect Director Robert A. McNamara Management For For
1.7 Elect Director Mark R. Patterson Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
1.9 Elect Director Thomas W. Toomey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
UMB FINANCIAL CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warner L. Baxter Management For For
1.2 Elect Director David R. Bradley, Jr. Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Peter J. deSilva Management For For
1.5 Elect Director Terrence P. Dunn Management For For
1.6 Elect Director Kevin C. Gallagher Management For For
1.7 Elect Director Greg M. Graves Management For For
1.8 Elect Director Alexander C. Kemper Management For For
1.9 Elect Director J. Mariner Kemper Management For For
1.10 Elect Director Kris A. Robbins Management For For
1.11 Elect Director Thomas D. Sanders Management For For
1.12 Elect Director L. Joshua Sosland Management For For
1.13 Elect Director Paul Uhlmann, III Management For For
1.14 Elect Director Thomas J. Wood, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UMPQUA HOLDINGS CORPORATION
MEETING DATE:  FEB 25, 2014
TICKER:  UMPQ       SECURITY ID:  904214103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
UMPQUA HOLDINGS CORPORATION
MEETING DATE:  APR 15, 2014
TICKER:  UMPQ       SECURITY ID:  904214103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond P. Davis Management For For
1.2 Elect Director Peggy Y. Fowler Management For For
1.3 Elect Director Stephen M. Gambee Management For For
1.4 Elect Director James S. Greene Management For For
1.5 Elect Director Luis F. Machuca Management For For
1.6 Elect Director Laureen E. Seeger Management For For
1.7 Elect Director Dudley R. Slater Management For For
1.8 Elect Director Susan F. Stevens Management For For
1.9 Elect Director Hilliard C. Terry, III Management For For
1.10 Elect Director Bryan L. Timm Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNION FIRST MARKET BANKSHARES CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  UBSH       SECURITY ID:  90662P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beverley E. Dalton Management For For
1.2 Elect Director Thomas P. Rohman Management For For
1.3 Elect Director Charles W. Steger Management For For
1.4 Elect Director Keith L. Wampler Management For For
2.5 Elect Director Glen C. Combs Management For For
2.6 Elect Director Jan S. Hoover Management For For
3.7 Elect Director G. William Beale Management For For
3.8 Elect Director Gregory L. Fisher Management For For
3.9 Elect Director Patrick J. McCann Management For For
3.10 Elect Director Alan W. Myers Management For For
3.11 Elect Director Linda V. Schreiner Management For For
3.12 Director Raymond D. Smoot, Jr. Management For For
4 Change Company Name Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED COMMUNITY BANKS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  UCBI       SECURITY ID:  90984P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. C. Nelson, Jr. Management For For
1.2 Elect Director Jimmy C. Tallent Management For For
1.3 Elect Director Robert H. Blalock Management For For
1.4 Elect Director Clifford V. Brokaw Management For For
1.5 Elect Director L. Cathy Cox Management For For
1.6 Elect Director Steven J. Goldstein Management For For
1.7 Elect Director Thomas A. Richlovsky Management For For
1.8 Elect Director Tim R. Wallis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
UNITED FINANCIAL BANCORP, INC.
MEETING DATE:  APR 08, 2014
TICKER:  UBNK       SECURITY ID:  91030T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
UNITED FIRE GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  UFCS       SECURITY ID:  910340108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott L. Carlton Management For For
1.2 Elect Director Douglas M. Hultquist Management For For
1.3 Elect Director Casey D. Mahon Management For For
1.4 Elect Director Randy A. Ramlo Management For For
1.5 Elect Director Susan E. Voss Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL HEALTH REALTY INCOME TRUST
MEETING DATE:  JUN 12, 2014
TICKER:  UHT       SECURITY ID:  91359E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Miller Management For For
1.2 Elect Director Robert F. McCadden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
UNIVEST CORPORATION OF PENNSYLVANIA
MEETING DATE:  APR 15, 2014
TICKER:  UVSP       SECURITY ID:  915271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Clemens Management For Withhold
1.2 Elect Director R. Lee Delp Management For Withhold
1.3 Elect Director P. Gregory Shelly Management For Withhold
2.4 Elect Director K. Leon Moyer Management For Withhold
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNUM GROUP
MEETING DATE:  MAY 20, 2014
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy F. Keaney Management For For
1.2 Elect Director Gloria C. Larson Management For For
1.3 Elect Director William J. Ryan Management For For
1.4 Elect Director Thomas R. Watjen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VALIDUS HOLDINGS, LTD.
MEETING DATE:  APR 30, 2014
TICKER:  VR       SECURITY ID:  G9319H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. (Jeff) Consolino Management For For
1.2 Elect Director Matthew J. Grayson Management For For
1.3 Elect Director Jean-Marie Nessi Management For For
1.4 Elect Director Mandakini Puri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Independent Auditors Management For For
 
VALLEY NATIONAL BANCORP
MEETING DATE:  APR 09, 2014
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Abramson Management For For
1b Elect Director Peter J. Baum Management For For
1c Elect Director Pamela R. Bronander Management For For
1d Elect Director Peter Crocitto Management For For
1e Elect Director Eric P. Edelstein Management For For
1f Elect Director Alan D. Eskow Management For For
1g Elect Director Mary J. Steele Guilfoile Management For For
1h Elect Director Graham O. Jones Management For For
1i Elect Director Walter H. Jones, III Management For For
1j Elect Director Gerald Korde Management For For
1k Elect Director Michael L. LaRusso Management For For
1l Elect Director Marc J. Lenner Management For For
1m Elect Director Gerald H. Lipkin Management For For
1n Elect Director Barnett Rukin Management For For
1o Elect Director Suresh L. Sani Management For For
1p Elect Director Robert C. Soldoveri Management For For
1q Elect Director Jeffrey S. Wilks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Debra A. Cafaro Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Ronald G. Geary Management For For
1d Elect Director Jay M. Gellert Management For For
1e Elect Director Richard I. Gilchrist Management For For
1f Elect Director Matthew J. Lustig Management For For
1g Elect Director Douglas M. Pasquale Management For Against
1h Elect Director Robert D. Reed Management For For
1i Elect Director Glenn J. Rufrano Management For For
1j Elect Director James D. Shelton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VIEWPOINT FINANCIAL GROUP, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  VPFG       SECURITY ID:  92672A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Brian McCall Management For For
1.2 Elect Director Karen H. O'Shea Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VIRTUS INVESTMENT PARTNERS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  VRTS       SECURITY ID:  92828Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Aylward Management For For
1.2 Elect Director Edward M. Swan, Jr. Management For For
1.3 Elect Director Mark C. Treanor Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 22, 2014
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Lynne Management For Withhold
1.2 Elect Director David Mandelbaum Management For Withhold
1.3 Elect Director Daniel R. Tisch Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For
6 Declassify the Board of Directors Shareholder Against For
7 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
W. P. CAREY INC.
MEETING DATE:  JAN 24, 2014
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Other Business Management For Against
 
W. P. CAREY INC.
MEETING DATE:  JUN 19, 2014
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Trevor P. Bond Management For For
1.2 Elect Director Nathaniel S. Coolidge Management For For
1.3 Elect Director Mark J. DeCesaris Management For For
1.4 Elect Director Eberhard Faber, IV Management For For
1.5 Elect Director Benjamin H. Griswold, IV Management For For
1.6 Elect Director Axel K.A. Hansing Management For For
1.7 Elect Director Jean Hoysradt Management For For
1.8 Elect Director Richard C. Marston Management For For
1.9 Elect Director Robert E. Mittelstaedt, Jr. Management For For
1.10 Elect Director Charles E. Parente Management For For
1.11 Elect Director Mary M. VanDeWeghe Management For For
1.12 Elect Director Nick J.M. van Ommen Management For For
1.13 Elect Director Karsten von Koller Management For For
1.14 Elect Director Reginald Winssinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Auditors Management For For
 
W. R. BERKLEY CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George G. Daly Management For For
1.2 Elect Director Jack H. Nusbaum Management For For
1.3 Elect Director Mark L. Shapiro Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
WADDELL & REED FINANCIAL, INC.
MEETING DATE:  APR 16, 2014
TICKER:  WDR       SECURITY ID:  930059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharilyn S. Gasaway Management For For
1.2 Elect Director Alan W. Kosloff Management For For
1.3 Elect Director Jerry W. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
WALKER & DUNLOP, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  WD       SECURITY ID:  93148P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan J. Bowers Management For For
1.2 Elect Director Andrew C. Florance Management For For
1.3 Elect Director Cynthia A. Hallenbeck Management For For
1.4 Elect Director Michael D. Malone Management For For
1.5 Elect Director John Rice Management For For
1.6 Elect Director Dana L. Schmaltz Management For For
1.7 Elect Director Howard W. Smith, III Management For For
1.8 Elect Director William M. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WALTER INVESTMENT MANAGEMENT CORP.
MEETING DATE:  MAY 14, 2014
TICKER:  WAC       SECURITY ID:  93317W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Meurer Management For For
1.2 Elect Director James L. Pappas Management For For
1.3 Elect Director Michael T. Tokarz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WASHINGTON FEDERAL, INC.
MEETING DATE:  JAN 15, 2014
TICKER:  WAFD       SECURITY ID:  938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Grant Management For For
1.2 Elect Director Anna C. Johnson Management For For
1.3 Elect Director Randall H. Talbot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 15, 2014
TICKER:  WRE       SECURITY ID:  939653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward S. Civera Management For For
1.2 Elect Director Wendelin A. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WASHINGTON TRUST BANCORP, INC.
MEETING DATE:  APR 22, 2014
TICKER:  WASH       SECURITY ID:  940610108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Bowen Management For For
1.2 Elect Director Robert A. DiMuccio Management For For
1.3 Elect Director H. Douglas Randall, III Management For For
1.4 Elect Director John F. Treanor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEBSTER FINANCIAL CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  WBS       SECURITY ID:  947890109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Becker Management For For
1.2 Elect Director John J. Crawford Management For For
1.3 Elect Director Robert A. Finkenzeller Management For For
1.4 Elect Director C. Michael Jacobi Management For For
1.5 Elect Director Laurence C. Morse Management For For
1.6 Elect Director Karen R. Osar Management For For
1.7 Elect Director Mark Pettie Management For For
1.8 Elect Director Charles W. Shivery Management For For
1.9 Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WEINGARTEN REALTY INVESTORS
MEETING DATE:  APR 24, 2014
TICKER:  WRI       SECURITY ID:  948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew M. Alexander Management For For
1.2 Elect Director Stanford Alexander Management For For
1.3 Elect Director Shelaghmichael Brown Management For For
1.4 Elect Director James W. Crownover Management For For
1.5 Elect Director Robert J. Cruikshank Management For For
1.6 Elect Director Melvin A. Dow Management For For
1.7 Elect Director Stephen A. Lasher Management For For
1.8 Elect Director Thomas L. Ryan Management For For
1.9 Elect Director Douglas W. Schnitzer Management For For
1.10 Elect Director C. Park Shaper Management For For
1.11 Elect Director Marc J. Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Susan E. Engel Management For For
1f Elect Director Enrique Hernandez, Jr. Management For For
1g Elect Director Donald M. James Management For For
1h Elect Director Cynthia H. Milligan Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Judith M. Runstad Management For For
1l Elect Director Stephen W. Sanger Management For For
1m Elect Director John G. Stumpf Management For For
1n Elect Director Susan G. Swenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Review Fair Housing and Fair Lending Compliance Shareholder Against Against
 
WESBANCO, INC.
MEETING DATE:  APR 16, 2014
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abigail M. Feinknopf Management For For
1.2 Elect Director Paul M. Limbert Management For For
1.3 Elect Director Jay T. McCamic Management For For
1.4 Elect Director F. Eric Nelson, Jr. Management For For
1.5 Elect Director Todd F. Clossin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTAMERICA BANCORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  WABC       SECURITY ID:  957090103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Etta Allen Management For For
1.2 Elect Director Louis E. Bartolini Management For For
1.3 Elect Director E. Joseph Bowler Management For For
1.4 Elect Director Arthur C. Latno, Jr. Management For For
1.5 Elect Director Patrick D. Lynch Management For For
1.6 Elect Director Catherine Cope MacMillan Management For For
1.7 Elect Director Ronald A. Nelson Management For For
1.8 Elect Director David L. Payne Management For For
1.9 Elect Director Edward B. Sylvester Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Sande, III Management For For
1.2 Elect Director Robert G. Sarver Management For For
1.3 Elect Director Donald D. Snyder Management For For
1.4 Elect Director Sung Won Sohn Management For For
2 Change State of Incorporation [from Nevada to Delaware] Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
MEETING DATE:  JUN 05, 2014
TICKER:  WMC       SECURITY ID:  95790D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Hirschmann III Management For For
1.2 Elect Director Gavin L. James Management For For
1.3 Elect Director Edward D. Fox Management For For
1.4 Elect Director M. Christian Mitchell Management For For
1.5 Elect Director Richard W. Roll Management For For
2 Ratify Auditors Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  APR 10, 2014
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra A. Cafaro Management For For
1.2 Elect Director Mark A. Emmert Management For For
1.3 Elect Director John I. Kieckhefer Management For For
1.4 Elect Director Wayne W. Murdy Management For For
1.5 Elect Director Nicole W. Piasecki Management For For
1.6 Elect Director Doyle R. Simons Management For For
1.7 Elect Director Richard H. Sinkfield Management For For
1.8 Elect Director D. Michael Steuert Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WILSHIRE BANCORP, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  WIBC       SECURITY ID:  97186T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Byun Management For For
1.2 Elect Director Lawrence Jeon Management For For
1.3 Elect Director Steven Koh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WINTHROP REALTY TRUST
MEETING DATE:  MAY 20, 2014
TICKER:  FUR       SECURITY ID:  976391300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Ashner Management For For
1.2 Elect Director Arthur Blasberg, Jr. Management For For
1.3 Elect Director Howard Goldberg Management For For
1.4 Elect Director Thomas F. McWilliams Management For For
1.5 Elect Director Lee Seidler Management For For
1.6 Elect Director Carolyn Tiffany Management For For
1.7 Elect Director Steven Zalkind Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director Joseph F. Damico Management For For
1.4 Elect Director Bert A. Getz, Jr. Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Charles H. James, III Management For For
1.8 Elect Director Albin F. Moschner Management For For
1.9 Elect Director Thomas J. Neis Management For For
1.10 Elect Director Christopher J. Perry Management For For
1.11 Elect Director Ingrid S. Stafford Management For For
1.12 Elect Director Sheila G. Talton Management For For
1.13 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WISDOMTREE INVESTMENTS, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  WETF       SECURITY ID:  97717P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Jarrett Lilien Management For For
1b Elect Director Frank Salerno Management For For
1c Elect Director Jonathan L. Steinberg Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
 
WSFS FINANCIAL CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  WSFS       SECURITY ID:  929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis B. Brake, Jr. Management For For
1.2 Elect Director Charles G. Cheleden Management For For
1.3 Elect Director Mark A. Turner Management For For
2 Ratify Auditors Management For For
 
XL GROUP PLC
MEETING DATE:  APR 25, 2014
TICKER:  XL       SECURITY ID:  G98290102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Michael S. McGavick as Director Management For For
2.2 Elect Anne Stevens as Director Management For For
2.3 Elect John M. Vereker as Director Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Renew Director's Authority to Issue Shares Management For For
6 Renew Director's Authority to Issue Shares for Cash Management For For
7 Amend Articles of Association Management For For
8 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
ZIONS BANCORPORATION
MEETING DATE:  MAY 30, 2014
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerry C. Atkin Management For For
1b Elect Director Patricia Frobes Management For For
1c Elect Director J. David Heaney Management For For
1d Elect Director Roger B. Porter Management For For
1e Elect Director Stephen D. Quinn Management For For
1f Elect Director Harris H. Simmons Management For For
1g Elect Director L.e. Simmons Management For For
1h Elect Director Shelley Thomas Williams Management For For
1i Elect Director Steven C. Wheelwright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY MSCI HEALTH CARE INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBOTT LABORATORIES
MEETING DATE:  APR 25, 2014
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For Withhold
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director W. James Farrell Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Nancy McKinstry Management For For
1.7 Elect Director Phebe N. Novakovic Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Samuel C. Scott, III Management For For
1.10 Elect Director Glenn F. Tilton Management For For
1.11 Elect Director Miles D. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Label Products with GMO Ingredients Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Cease Compliance Adjustments to Performance Criteria Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 09, 2014
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Frederick H. Waddell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACADIA HEALTHCARE COMPANY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wade D. Miquelon Management For For
1.2 Elect Director William M. Petrie Management For For
1.3 Elect Director Bruce A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Borer Management For For
1.2 Elect Director Mary Ann Gray Management For For
1.3 Elect Director Lester J. Kaplan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  ACHN       SECURITY ID:  00448Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Kishbauch Management For For
1.2 Elect Director Robert L. Van Nostrand Management For For
1.3 Elect Director Nicole Vitullo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Cohen Management For For
1.2 Elect Director Lorin J. Randall Management For For
1.3 Elect Director Steven M. Rauscher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACTAVIS PLC
MEETING DATE:  MAY 09, 2014
TICKER:  ACT       SECURITY ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director James H. Bloem Management For For
1c Elect Director Christopher W. Bodine Management For For
1d Elect Director Tamar D. Howson Management For For
1e Elect Director John A. King Management For For
1f Elect Director Catherine M. Klema Management For For
1g Elect Director Jiri Michal Management For For
1h Elect Director Sigurdur Olafsson Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Ronald R. Taylor Management For For
1k Elect Director Andrew L. Turner Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Against
 
ACTAVIS PLC
MEETING DATE:  JUN 17, 2014
TICKER:  ACT       SECURITY ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
AEGERION PHARMACEUTICALS, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  AEGR       SECURITY ID:  00767E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sol J. Barer Management For Withhold
1.2 Elect Director Antonio M. Gotto, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AETNA INC.
MEETING DATE:  MAY 30, 2014
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Frank M. Clark Management For For
1d Elect Director Betsy Z. Cohen Management For For
1e Elect Director Molly J. Coye Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Barbara Hackman Franklin Management For For
1h Elect Director Jeffrey E. Garten Management For For
1i Elect Director Ellen M. Hancock Management For For
1j Elect Director Richard J. Harrington Management For For
1k Elect Director Edward J. Ludwig Management For For
1l Elect Director Joseph P. Newhouse Management For For
2 Ratify Auditors Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7A Require Independent Board Chairman Shareholder Against Against
7B Enhance Board Oversight of Political Contributions Shareholder Against Against
7C Amend Policy to Disclose Payments to Tax-Exempt Organizations Shareholder Against Against
 
AFFYMETRIX, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  AFFX       SECURITY ID:  00826T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen P.A. Fodor Management For For
1b Elect Director Frank Witney Management For For
1c Elect Director Nelson C. Chan Management For For
1d Elect Director Gary S. Guthart Management For For
1e Elect Director Jami Dover Nachtsheim Management For For
1f Elect Director Robert H. Trice Management For For
1g Elect Director Robert P. Wayman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 19, 2014
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Fields Management For For
1.2 Elect Director A. Barry Rand Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGIOS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  AGIO       SECURITY ID:  00847X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis C. Cantley Management For For
1.2 Elect Director Perry Karsen Management For For
1.3 Elect Director Paul J. Clancy Management For For
2 Ratify Auditors Management For For
 
AIR METHODS CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  AIRM       SECURITY ID:  009128307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Connolly Management For For
1.2 Elect Director Jeffrey A. Dorsey Management For For
1.3 Elect Director Morad Tahbaz Management For For
1.4 Elect Director Aaron D. Todd Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKORN, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. Kapoor Management For For
1.2 Elect Director Ronald M. Johnson Management For For
1.3 Elect Director Brian Tambi Management For For
1.4 Elect Director Steven J. Meyer Management For For
1.5 Elect Director Alan Weinstein Management For For
1.6 Elect Director Kenneth S. Abramowitz Management For For
1.7 Elect Director Adrienne L. Graves Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard Bell Management For For
1.2 Elect Director Max Link Management For For
1.3 Elect Director William R. Keller Management For For
1.4 Elect Director John T. Mollen Management For For
1.5 Elect Director R. Douglas Norby Management For For
1.6 Elect Director Alvin S. Parven Management For For
1.7 Elect Director Andreas Rummelt Management For For
1.8 Elect Director Ann M. Veneman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
 
ALIGN TECHNOLOGY, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  ALGN       SECURITY ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Lacob Management For For
1.2 Elect Director C. Raymond Larkin, Jr. Management For For
1.3 Elect Director George J. Morrow Management For For
1.4 Elect Director David C. Nagel Management For For
1.5 Elect Director Thomas M. Prescott Management For For
1.6 Elect Director Andrea L. Saia Management For For
1.7 Elect Director Greg J. Santora Management For For
1.8 Elect Director Warren S. Thaler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALKERMES PLC
MEETING DATE:  MAY 28, 2014
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Mitchell Management For For
1.2 Elect Director Richard F. Pops Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change Location of Annual Meeting Management For For
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Amend Omnibus Stock Plan Management For For
 
ALLERGAN, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  AGN       SECURITY ID:  018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David E.I. Pyott Management For For
1b Elect Director Michael R. Gallagher Management For For
1c Elect Director Deborah Dunsire Management For For
1d Elect Director Trevor M. Jones Management For For
1e Elect Director Louis J. Lavigne, Jr. Management For For
1f Elect Director Peter J. McDonnell Management For For
1g Elect Director Timothy D. Proctor Management For For
1h Elect Director Russell T. Ray Management For For
1i Elect Director Henri A. Termeer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MDRX       SECURITY ID:  01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart L. Bascomb Management For For
1.2 Elect Director Paul M. Black Management For For
1.3 Elect Director Dennis H. Chookaszian Management For Against
1.4 Elect Director Robert J. Cindrich Management For For
1.5 Elect Director Michael A. Klayko Management For For
1.6 Elect Director Anita V. Pramoda Management For For
1.7 Elect Director David D. Stevens Management For For
1.8 Elect Director Ralph H. 'Randy' Thurman Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMAG PHARMACEUTICALS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  AMAG       SECURITY ID:  00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William K. Heiden Management For For
1.2 Elect Director Barbara Deptula Management For For
1.3 Elect Director Robert J. Perez Management For For
1.4 Elect Director Lesley Russell Management For For
1.5 Elect Director Gino Santini Management For For
1.6 Elect Director Davey S. Scoon Management For For
1.7 Elect Director James R. Sulat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMEDISYS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  AMED       SECURITY ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda J. Hall Management For For
1.2 Elect Director Ronald A. LaBorde Management For For
1.3 Elect Director Jake L. Netterville Management For For
1.4 Elect Director David R. Pitts Management For For
1.5 Elect Director Peter F. Ricchiuti Management For For
1.6 Elect Director Donald A. Washburn Management For For
1.7 Elect Director Nathaniel M. Zilkha Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 06, 2014
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven H. Collis Management For For
1.2 Elect Director Douglas R. Conant Management For For
1.3 Elect Director Richard W. Gochnauer Management For For
1.4 Elect Director Richard C. Gozon Management For For
1.5 Elect Director Lon R. Greenberg Management For Against
1.6 Elect Director Edward E. Hagenlocker Management For For
1.7 Elect Director Jane E. Henney Management For For
1.8 Elect Director Kathleen W. Hyle Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Henry W. McGee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
 
AMGEN INC.
MEETING DATE:  MAY 15, 2014
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Frank J. Biondi, Jr. Management For Against
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Francois de Carbonnel Management For For
1.5 Elect Director Vance D. Coffman Management For For
1.6 Elect Director Robert A. Eckert Management For For
1.7 Elect Director Greg C. Garland Management For For
1.8 Elect Director Rebecca M. Henderson Management For For
1.9 Elect Director Frank C. Herringer Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Judith C. Pelham Management For For
1.12 Elect Director Ronald D. Sugar Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMN HEALTHCARE SERVICES, INC.
MEETING DATE:  APR 23, 2014
TICKER:  AHS       SECURITY ID:  001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Foletta Management For For
1b Elect Director R. Jeffrey Harris Management For For
1c Elect Director Michael M.E. Johns Management For For
1d Elect Director Martha H. Marsh Management For For
1e Elect Director Susan R. Salka Management For For
1f Elect Director Andrew M. Stern Management For For
1g Elect Director Paul E. Weaver Management For For
1h Elect Director Douglas D. Wheat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMSURG CORP.
MEETING DATE:  MAY 20, 2014
TICKER:  AMSG       SECURITY ID:  03232P405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry D. Herr Management For For
1.2 Elect Director Christopher A. Holden Management For For
1.3 Elect Director Joey A. Jacobs Management For For
1.4 Elect Director Kevin P. Lavender Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Sustainability Shareholder Against Against
 
ANALOGIC CORPORATION
MEETING DATE:  JAN 21, 2014
TICKER:  ALOG       SECURITY ID:  032657207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernard C. Bailey Management For For
1b Elect Director Jeffrey P. Black Management For For
1c Elect Director James W. Green Management For For
1d Elect Director James J. Judge Management For For
1e Elect Director Kevin C. Melia Management For For
1f Elect Director Michael T. Modic Management For For
1g Elect Director Fred B. Parks Management For For
1h Elect Director Sophie V. Vandebroek Management For For
1i Elect Director Edward F. Voboril Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
 
ANIKA THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ANIK       SECURITY ID:  035255108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Wheeler Management For For
1.2 Elect Director Charles H. Sherwood Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANTARES PHARMA, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ATRS       SECURITY ID:  036642106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard S. Jacob Management For For
1.2 Elect Director Paul K. Wotton Management For For
1.3 Elect Director Marvin Samson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ARATANA THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  PETX       SECURITY ID:  03874P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura A. Brege Management For For
1.2 Elect Director Robert 'Rip' Gerber Management For For
1.3 Elect Director Wendy L. Yarno Management For For
2 Ratify Auditors Management For For
 
ARENA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  ARNA       SECURITY ID:  040047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Lief Management For For
1.2 Elect Director Dominic P. Behan Management For For
1.3 Elect Director Donald D. Belcher Management For For
1.4 Elect Director Scott H. Bice Management For For
1.5 Elect Director Harry F. Hixson, Jr. Management For For
1.6 Elect Director Tina S. Nova Management For For
1.7 Elect Director Phillip M. Schneider Management For For
1.8 Elect Director Christine A. White Management For For
1.9 Elect Director Randall E. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ARIAD PHARMACEUTICALS, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  ARIA       SECURITY ID:  04033A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay R. LaMarche Management For For
1b Elect Director Norbert G. Riedel Management For For
1c Elect Director Robert M. Whelan, Jr. Management For For
2 Adopt, Renew or Amend NOL Rights Plan (NOL Pill) Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Auditors Management For For
 
ARTHROCARE CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  ARTC       SECURITY ID:  043136100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
ATHENAHEALTH, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  ATHN       SECURITY ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Abernethy Management For For
1.2 Elect Director Jonathan Bush Management For For
1.3 Elect Director Brandon Hull Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AUXL       SECURITY ID:  05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director Adrian Adams Management For For
1.3 Elect Director Peter C. Brandt Management For For
1.4 Elect Director Oliver S. Fetzer Management For For
1.5 Elect Director Paul A. Friedman Management For Withhold
1.6 Elect Director Nancy S. Lurker Management For For
1.7 Elect Director William T. McKee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
 
AVANIR PHARMACEUTICALS, INC.
MEETING DATE:  FEB 12, 2014
TICKER:  AVNR       SECURITY ID:  05348P401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Corinne H. Nevinny Management For For
1.2 Elect Director Dennis G. Podlesak Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
 
BAXTER INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2014
TICKER:  BAX       SECURITY ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wayne T. Hockmeyer Management For For
1b Elect Director Robert L. Parkinson, Jr. Management For For
1c Elect Director Thomas T. Stallkamp Management For For
1d Elect Director Albert P. L. Stroucken Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2014
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Henry P. Becton, Jr. Management For For
1.3 Elect Director Catherine M. Burzik Management For For
1.4 Elect Director Edward F. DeGraan Management For For
1.5 Elect Director Vincent A. Forlenza Management For For
1.6 Elect Director Claire M. Fraser Management For For
1.7 Elect Director Christopher Jones Management For For
1.8 Elect Director Marshall O. Larsen Management For For
1.9 Elect Director Gary A. Mecklenburg Management For For
1.10 Elect Director James F. Orr Management For For
1.11 Elect Director Willard J. Overlock, Jr. Management For For
1.12 Elect Director Rebecca W. Rimel Management For For
1.13 Elect Director Bertram L. Scott Management For For
1.14 Elect Director Alfred Sommer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
BIO-RAD LABORATORIES, INC.
MEETING DATE:  APR 22, 2014
TICKER:  BIO       SECURITY ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis Drapeau Management For For
1.2 Elect Director Robert M. Malchione Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George B. Abercrombie Management For For
1.2 Elect Director Stanley C. Erck Management For For
1.3 Elect Director Jon P. Stonehouse Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Increase Authorized Common Stock Management For For
 
BIOGEN IDEC INC.
MEETING DATE:  JUN 12, 2014
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline D. Dorsa Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lynn Schenk Management For For
1.5 Elect Director Alexander J. Denner Management For For
1.6 Elect Director Nancy L. Leaming Management For For
1.7 Elect Director Richard C. Mulligan Management For For
1.8 Elect Director Robert W. Pangia Management For For
1.9 Elect Director Brian S. Posner Management For For
1.10 Elect Director Eric K. Rowinsky Management For For
1.11 Elect Director Stephen A. Sherwin Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 04, 2014
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Michael Grey Management For For
1.3 Elect Director Elaine J. Heron Management For For
1.4 Elect Director Pierre Lapalme Management For For
1.5 Elect Director V. Bryan Lawlis Management For For
1.6 Elect Director Richard A. Meier Management For For
1.7 Elect Director Alan J. Lewis Management For For
1.8 Elect Director William D. Young Management For For
1.9 Elect Director Kenneth M. Bate Management For For
1.10 Elect Director Dennis J. Slamon Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
BIOSCRIP, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  BIOS       SECURITY ID:  09069N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Smith Management For For
1.2 Elect Director Charlotte W. Collins Management For For
1.3 Elect Director Samuel P. Frieder Management For For
1.4 Elect Director Myron Z. Holubiak Management For For
1.5 Elect Director David R. Hubers Management For For
1.6 Elect Director Yon Y. Jorden Management For For
1.7 Elect Director Tricia H. Nguyen Management For For
1.8 Elect Director Richard L. Robbins Management For For
1.9 Elect Director Stuart A. Samuels Management For For
1.10 Elect Director Gordon H. Woodward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Gillis Management For For
1.2 Elect Director Nick Leschly Management For For
2 Ratify Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Byrnes Management For For
1b Elect Director Nelda J. Connors Management For For
1c Elect Director Kristina M. Johnson Management For For
1d Elect Director Edward J. Ludwig Management For For
1e Elect Director Michael F. Mahoney Management For For
1f Elect Director Ernest Mario Management For Withhold
1g Elect Director N.J. Nicholas, Jr. Management For For
1h Elect Director Pete M. Nicholas Management For For
1i Elect Director Uwe E. Reinhardt Management For For
1j Elect Director David J. Roux Management For For
1k Elect Director John E. Sununu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Report on Animal Testing and Plans for Improving Welfare Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lamberto Andreotti Management For For
1B Elect Director Lewis B. Campbell Management For For
1C Elect Director James M. Cornelius Management For For
1D Elect Director Laurie H. Glimcher Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Thomas J. Lynch, Jr. Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Togo D. West, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder None For
 
BRUKER CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Stephen W. Fesik Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
C. R. BARD, INC.
MEETING DATE:  APR 16, 2014
TICKER:  BCR       SECURITY ID:  067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barrett Management For For
1.2 Elect Director John C. Kelly Management For For
1.3 Elect Director David F. Melcher Management For For
1.4 Elect Director Gail K. Naughton Management For For
1.5 Elect Director John H. Weiland Management For For
1.6 Elect Director Anthony Welters Management For For
1.7 Elect Director Tony L. White Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Sustainability Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
CAMBREX CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  CBM       SECURITY ID:  132011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rosina B. Dixon Management For For
1.2 Elect Director Kathryn R. Harrigan Management For For
1.3 Elect Director Leon J. Hendrix, Jr. Management For For
1.4 Elect Director Ilan Kaufthal Management For For
1.5 Elect Director Steven M. Klosk Management For For
1.6 Elect Director William B. Korb Management For For
1.7 Elect Director Peter G. Tombros Management For For
1.8 Elect Director Shlomo Yanai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CANTEL MEDICAL CORP.
MEETING DATE:  JAN 09, 2014
TICKER:  CMN       SECURITY ID:  138098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Diker Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Ann E. Berman Management For For
1.4 Elect Director Joseph M. Cohen Management For For
1.5 Elect Director Mark N. Diker Management For For
1.6 Elect Director George L. Fotiades Management For For
1.7 Elect Director Alan J. Hirschfield Management For For
1.8 Elect Director Andrew A. Krakauer Management For For
1.9 Elect Director Peter J. Pronovost Management For For
1.10 Elect Director Bruce Slovin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CAPITAL SENIOR LIVING CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  CSU       SECURITY ID:  140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence A. Cohen Management For For
1.2 Elect Director E. Rodney Hornbake Management For For
1.3 Elect Director Kimberly S. Herman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
CELGENE CORPORATION
MEETING DATE:  JUN 18, 2014
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Richard W. Barker Management For For
1.3 Elect Director Michael D. Casey Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Rodman L. Drake Management For For
1.6 Elect Director Michael A. Friedman Management For For
1.7 Elect Director Gilla Kaplan Management For For
1.8 Elect Director James J. Loughlin Management For For
1.9 Elect Director Ernest Mario Management For Withhold
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock and Approve Stock Split Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CELLDEX THERAPEUTICS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CLDX       SECURITY ID:  15117B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Ellberger Management For For
1.2 Elect Director Anthony S. Marucci Management For For
1.3 Elect Director Herbert J. Conrad Management For For
1.4 Elect Director George O. Elston Management For For
1.5 Elect Director Harry H. Penner, Jr. Management For For
1.6 Elect Director Timothy M. Shannon Management For For
1.7 Elect Director Karen L. Shoos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Neidorff Management For For
1.2 Elect Director Richard A. Gephardt Management For Withhold
1.3 Elect Director John R. Roberts Management For For
2 Declassify the Board of Directors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
CEPHEID
MEETING DATE:  APR 22, 2014
TICKER:  CPHD       SECURITY ID:  15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Easton Management For For
1.2 Elect Director Hollings C. Renton Management For For
1.3 Elect Director Glenn D. Steele, Jr. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CERNER CORPORATION
MEETING DATE:  MAY 23, 2014
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Danforth Management For For
1b Elect Director Neal L. Patterson Management For For
1c Elect Director William D. Zollars Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CERUS CORPORATION
MEETING DATE:  JUN 11, 2014
TICKER:  CERS       SECURITY ID:  157085101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy B. Anderson Management For For
1.2 Elect Director Bruce C. Cozadd Management For For
1.3 Elect Director William M. Greenman Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  CRL       SECURITY ID:  159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Foster Management For For
1.2 Elect Director Robert J. Bertolini Management For For
1.3 Elect Director Stephen D. Chubb Management For For
1.4 Elect Director Deborah T. Kochevar Management For For
1.5 Elect Director George E. Massaro Management For For
1.6 Elect Director George M. Milne, Jr. Management For For
1.7 Elect Director C. Richard Reese Management For For
1.8 Elect Director Craig B. Thompson Management For For
1.9 Elect Director Richard F. Wallman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 19, 2014
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Joel F. Gemunder Management For For
1.3 Elect Director Patrick P. Grace Management For For
1.4 Elect Director Thomas C. Hutton Management For For
1.5 Elect Director Walter L. Krebs Management For For
1.6 Elect Director Andrea R. Lindell Management For For
1.7 Elect Director Thomas P. Rice Management For For
1.8 Elect Director Donald E. Saunders Management For For
1.9 Elect Director George J. Walsh, III Management For For
1.10 Elect Director Frank E. Wood Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEMOCENTRYX, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CCXI       SECURITY ID:  16383L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Roger C. Lucas Management For For
2 Ratify Auditors Management For For
 
CHIMERIX, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  CMRX       SECURITY ID:  16934W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Michelle Berrey Management For For
1.2 Elect Director Rodman L. Drake Management For For
1.3 Elect Director Lisa Ricciardi Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric J. Foss Management For For
1.2 Elect Director Roman Martinez IV Management For For
1.3 Elect Director William D. Zollars Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLOVIS ONCOLOGY, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  CLVS       SECURITY ID:  189464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Flaherty Management For For
1.2 Elect Director Ginger Graham Management For For
1.3 Elect Director Edward J. McKinley Management For For
2 Ratify Auditors Management For For
 
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  CYH       SECURITY ID:  203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Larry Cash Management For For
1.2 Elect Director John A. Clerico Management For For
1.3 Elect Director James S. Ely, III Management For For
1.4 Elect Director John A. Fry Management For For
1.5 Elect Director William Norris Jennings Management For For
1.6 Elect Director Julia B. North Management For For
1.7 Elect Director Wayne T. Smith Management For For
1.8 Elect Director H. Mitchell Watson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Ratify Auditors Management For For
 
COMPUTER PROGRAMS AND SYSTEMS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  CPSI       SECURITY ID:  205306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Dye Management For For
1.2 Elect Director A. Robert Outlaw, Jr. Management For For
2 Approve Omnibus Stock Plan Management For For
3 Amend Restricted Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVANCE INC.
MEETING DATE:  MAY 06, 2014
TICKER:  CVD       SECURITY ID:  222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Costley Management For For
1.2 Elect Director Sandra L. Helton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
COVIDIEN PLC
MEETING DATE:  MAR 19, 2014
TICKER:  COV       SECURITY ID:  G2554F113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Joy A. Amundson Management For For
1c Elect Director Craig Arnold Management For For
1d Elect Director Robert H. Brust Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Randall J. Hogan, III Management For For
1g Elect Director Martin D. Madaus Management For For
1h Elect Director Dennis H. Reilley Management For For
1i Elect Director Stephen H. Rusckowski Management For For
1j Elect Director Joseph A. Zaccagnino Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Market Purchases of Ordinary Shares Management For For
5 Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares Management For For
6 Renew Director's Authority to Issue Shares Management For For
7 Renew Director's Authority to Issue Shares for Cash Management For For
 
CUBIST PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  CBST       SECURITY ID:  229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Bonney Management For For
1.2 Elect Director Jane Henney Management For For
1.3 Elect Director Leon Moulder, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
CURIS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  CRIS       SECURITY ID:  231269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martyn D. Greenacre Management For For
1.2 Elect Director Kenneth I. Kaitin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CYNOSURE, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  CYNO       SECURITY ID:  232577205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Davin Management For For
1.2 Elect Director Ettore V. Biagioni Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DAVITA HEALTHCARE PARTNERS INC.
MEETING DATE:  JUN 17, 2014
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Carol Anthony (John) Davidson Management For For
1d Elect Director Paul J. Diaz Management For For
1e Elect Director Peter T. Grauer Management For For
1f Elect Director Robert J. Margolis Management For For
1g Elect Director John M. Nehra Management For For
1h Elect Director William L. Roper Management For For
1i Elect Director Kent J. Thiry Management For For
1j Elect Director Roger J. Valine Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
DENDREON CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  DNDN       SECURITY ID:  24823Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David C. Stump Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Shareholder None For
 
DENTSPLY INTERNATIONAL INC.
MEETING DATE:  MAY 21, 2014
TICKER:  XRAY       SECURITY ID:  249030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Alfano Management For For
1b Elect Director Eric K. Brandt Management For For
1c Elect Director William F. Hecht Management For For
1d Elect Director Francis J. Lunger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEPOMED, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  DEPO       SECURITY ID:  249908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Staple Management For For
1.2 Elect Director Vicente Anido, Jr. Management For For
1.3 Elect Director G. Steven Burrill Management For Withhold
1.4 Elect Director Karen A. Dawes Management For For
1.5 Elect Director Louis J. Lavigne, Jr. Management For For
1.6 Elect Director Samuel R. Saks Management For For
1.7 Elect Director James A. Schoeneck Management For For
1.8 Elect Director David B. Zenoff Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
DEXCOM, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan T. Lord Management For For
1b Elect Director Eric Topol Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DYAX CORP.
MEETING DATE:  MAY 08, 2014
TICKER:  DYAX       SECURITY ID:  26746E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Fordyce Management For For
1.2 Elect Director Mary Ann Gray Management For For
1.3 Elect Director Thomas L. Kempner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  DVAX       SECURITY ID:  268158102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel L. Kisner Management For For
1.2 Elect Director Stanley A. Plotkin Management For For
1.3 Elect Director Natale ('Nat') Ricciardi Management For For
2 Approve Reverse Stock Split Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Cardis Management For Did Not Vote
1b Elect Director David E.I. Pyott Management For Did Not Vote
2 Amend Omnibus Stock Plan Management For Did Not Vote
3 Amend Qualified Employee Stock Purchase Plan Management For Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
5 Ratify Auditors Management For Did Not Vote
6 Provide Right to Act by Written Consent Shareholder Against Did Not Vote
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 05, 2014
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director Karen N. Horn Management For For
1c Elect Director William G. Kaelin, Jr. Management For For
1d Elect Director John C. Lechleiter Management For For
1e Elect Director Marschall S. Runge Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zsolt Harsanyi Management For For
1.2 Elect Director George Joulwan Management For For
1.3 Elect Director Louis W. Sullivan Management For For
1.4 Elect Director Marvin L. White Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 06, 2014
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L. A. Carter Management For For
1.2 Elect Director Jay R. Luly Management For For
2 Ratify Auditors Management For For
 
ENDO HEALTH SOLUTIONS INC.
MEETING DATE:  FEB 26, 2014
TICKER:  ENDP       SECURITY ID:  29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adopt Dividend Reinvestment Plan Management For For
4 Adjourn Meeting Management For For
 
ENDO INTERNATIONAL PLC
MEETING DATE:  JUN 10, 2014
TICKER:  ENDP       SECURITY ID:  G30401106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger H. Kimmel Management For For
1b Elect Director Rajiv De Silva Management For For
1c Elect Director John J. Delucca Management For For
1d Elect Director Arthur J. Higgins Management For For
1e Elect Director Nancy J. Hutson Management For For
1f Elect Director Michael Hyatt Management For For
1g Elect Director William P. Montague Management For For
1h Elect Director Jill D. Smith Management For For
1i Elect Director William F. Spengler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
ENDOCYTE, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  ECYT       SECURITY ID:  29269A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Aplin Management For For
1b Elect Director Colin Goddard Management For For
1c Elect Director Philip S. Low Management For For
1d Elect Director Lesley Russell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENDOLOGIX, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ELGX       SECURITY ID:  29266S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Lemaitre Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
ENVISION HEALTHCARE HOLDINGS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  EVHC       SECURITY ID:  29413U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark V. Mactas Management For For
1.2 Elect Director Randel G. Owen Management For For
1.3 Elect Director Richard J. Schnall Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Ratify Auditors Management For For
 
EPIZYME, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  EPZM       SECURITY ID:  29428V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andrew R. Allen Management For For
2 Ratify Auditors Management For For
 
EXACTECH, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  EXAC       SECURITY ID:  30064E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Petty Management For For
1.2 Elect Director Richard C. Smith Management For For
1.3 Elect Director W. Andrew Krusen, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
EXAMWORKS GROUP, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  EXAM       SECURITY ID:  30066A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Thomas Presby Management For For
1.2 Elect Director David B. Zenoff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXELIXIS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Morrissey Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lance Willsey Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE:  MAY 07, 2014
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary G. Benanav Management For For
1b Elect Director Maura C. Breen Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Nicholas J. LaHowchic Management For For
1e Elect Director Thomas P. Mac Mahon Management For For
1f Elect Director Frank Mergenthaler Management For For
1g Elect Director Woodrow A. Myers, Jr. Management For For
1h Elect Director John O. Parker, Jr. Management For For
1i Elect Director George Paz Management For For
1j Elect Director William L. Roper Management For For
1k Elect Director Seymour Sternberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLUIDIGM CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  FLDM       SECURITY ID:  34385P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick S. Jones Management For For
1.2 Elect Director Evan Jones Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FOREST LABORATORIES, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  FRX       SECURITY ID:  345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
FURIEX PHARMACEUTICALS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  FURX       SECURITY ID:  36106P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director June S. Almenoff Management For For
1.2 Elect Director Peter B. Corr Management For For
1.3 Elect Director Stephen R. Davis Management For For
1.4 Elect Director Wendy L. Dixon Management For Withhold
1.5 Elect Director Fredric N. Eshelman Management For For
1.6 Elect Director Stephen W. Kaldor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For For
1.5 Elect Director Samuel D. Colella Management For For
1.6 Elect Director Henry J. Fuchs Management For For
1.7 Elect Director Ginger L. Graham Management For For
1.8 Elect Director Randall S. Livingston Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
GENTIVA HEALTH SERVICES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  GTIV       SECURITY ID:  37247A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Forman, Jr. Management For For
1.2 Elect Director Victor F. Ganzi Management For For
1.3 Elect Director R. Steven Hicks Management For For
1.4 Elect Director Philip R. Lochner, Jr. Management For For
1.5 Elect Director Stuart Olsten Management For For
1.6 Elect Director Sheldon M. Retchin Management For For
1.7 Elect Director Tony Strange Management For For
1.8 Elect Director Raymond S. Troubh Management For For
1.9 Elect Director Rodney D. Windley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Etienne F. Davignon Management For For
1c Elect Director Carla A. Hills Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John W. Madigan Management For For
1f Elect Director John C. Martin Management For For
1g Elect Director Nicholas G. Moore Management For For
1h Elect Director Richard J. Whitley Management For For
1i Elect Director Gayle E. Wilson Management For For
1j Elect Director Per Wold-Olsen Management For For
2 Ratify Auditors Management For For
3 Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Link CEO Compensation to Patient Access to the Company's Medicine Shareholder Against Against
 
GLOBUS MEDICAL, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  GMED       SECURITY ID:  379577208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Demski Management For For
1.2 Elect Director Kurt C. Wheeler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREATBATCH, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  GB       SECURITY ID:  39153L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela G. Bailey Management For For
1.2 Elect Director Anthony P. Bihl, III Management For For
1.3 Elect Director Joseph W. Dziedzic Management For For
1.4 Elect Director Thomas J. Hook Management For For
1.5 Elect Director Kevin C. Melia Management For For
1.6 Elect Director Joseph A. Miller, Jr. Management For For
1.7 Elect Director Bill R. Sanford Management For For
1.8 Elect Director Peter H. Soderberg Management For For
1.9 Elect Director William B. Summers, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn E. Falberg Management For For
1.2 Elect Director Kenneth J. Kelley Management For For
1.3 Elect Director Matthew L. Posard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HANGER, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  HGR       SECURITY ID:  41043F208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vinit K. Asar Management For For
1.2 Elect Director Christopher B. Begley Management For For
1.3 Elect Director Thomas P. Cooper Management For For
1.4 Elect Director Cynthia L. Feldmann Management For For
1.5 Elect Director Eric A. Green Management For For
1.6 Elect Director Stephen E. Hare Management For For
1.7 Elect Director Richard R. Pettingill Management For For
1.8 Elect Director Patricia B. Shrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HCA HOLDINGS, INC.
MEETING DATE:  APR 23, 2014
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Bracken Management For For
1.2 Elect Director R. Milton Johnson Management For For
1.3 Elect Director Robert J. Dennis Management For For
1.4 Elect Director Nancy-Ann DeParle Management For For
1.5 Elect Director Thomas F. Frist III Management For For
1.6 Elect Director William R. Frist Management For For
1.7 Elect Director Ann H. Lamont Management For For
1.8 Elect Director Jay O. Light Management For For
1.9 Elect Director Geoffrey G. Meyers Management For For
1.10 Elect Director Michael W. Michelson Management For For
1.11 Elect Director Stephen G. Pagliuca Management For For
1.12 Elect Director Wayne J. Riley Management For For
1.13 Elect Director John W. Rowe Management For For
2 Ratify Auditors Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE:  JAN 08, 2014
TICKER:  HMA       SECURITY ID:  421933102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
HEALTH NET, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  HNT       SECURITY ID:  42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mary Anne Citrino Management For For
1B Elect Director Theodore F. Craver, Jr. Management For For
1C Elect Director Vicki B. Escarra Management For For
1D Elect Director Gale S. Fitzgerald Management For For
1E Elect Director Patrick Foley Management For For
1F Elect Director Jay M. Gellert Management For For
1G Elect Director Roger F. Greaves Management For For
1H Elect Director Douglas M. Mancino Management For For
1I Elect Director Bruce G. Willison Management For For
1J Elect Director Frederick C. Yeager Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHSOUTH CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  HLS       SECURITY ID:  421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey Management For For
1.2 Elect Director Donald L. Correll Management For For
1.3 Elect Director Yvonne M. Curl Management For For
1.4 Elect Director Charles M. Elson Management For For
1.5 Elect Director Jay Grinney Management For For
1.6 Elect Director Joan E. Herman Management For For
1.7 Elect Director Leo I. Higdon, Jr. Management For For
1.8 Elect Director Leslye G. Katz Management For For
1.9 Elect Director John E. Maupin, Jr. Management For For
1.10 Elect Director L. Edward Shaw, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Mclaren Management For Withhold
1.2 Elect Director Linda Rebrovick Management For For
1.3 Elect Director Michael Shmerling Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHWAYS, INC.
MEETING DATE:  JUN 24, 2014
TICKER:  HWAY       SECURITY ID:  422245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Karro Management For For
1.2 Elect Director Paul H. Keckley Management For For
1.3 Elect Director Conan J. Laughlin Management For For
1.4 Elect Director Kevin G. Wills Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
HEARTWARE INTERNATIONAL, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  HTWR       SECURITY ID:  422368100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Barberich Management For For
1.2 Elect Director Charles Raymond Larkin, Jr. Management For For
1.3 Elect Director Robert Thomas Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley M. Bergman Management For For
1.2 Elect Director Gerald A. Benjamin Management For For
1.3 Elect Director James P. Breslawski Management For For
1.4 Elect Director Mark E. Mlotek Management For For
1.5 Elect Director Steven Paladino Management For For
1.6 Elect Director Barry J. Alperin Management For For
1.7 Elect Director Paul Brons Management For For
1.8 Elect Director Donald J. Kabat Management For For
1.9 Elect Director Philip A. Laskawy Management For For
1.10 Elect Director Karyn Mashima Management For For
1.11 Elect Director Norman S. Matthews Management For For
1.12 Elect Director Carol Raphael Management For For
1.13 Elect Director E. Dianne Rekow Management For For
1.14 Elect Director Bradley T. Sheares Management For For
1.15 Elect Director Louis W. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HI-TECH PHARMACAL CO., INC.
MEETING DATE:  DEC 19, 2013
TICKER:  HITK       SECURITY ID:  42840B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
4.1 Elect Director David S. Seltzer Management For For
4.2 Elect Director Reuben Seltzer Management For For
4.3 Elect Director Martin M. Goldwyn Management For For
4.4 Elect Director Yashar Hirshaut Management For For
4.5 Elect Director Jack van Hulst Management For For
4.6 Elect Director Anthony J. Puglisi Management For For
4.7 Elect Director Bruce W. Simpson Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Other Business Management For Against
 
HILL-ROM HOLDINGS, INC.
MEETING DATE:  MAR 07, 2014
TICKER:  HRC       SECURITY ID:  431475102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director James R. Giertz Management For For
1.4 Elect Director Charles E. Golden Management For For
1.5 Elect Director John J. Greisch Management For For
1.6 Elect Director William H. Kucheman Management For For
1.7 Elect Director Ronald A. Malone Management For For
1.8 Elect Director Eduardo R. Menasce Management For For
1.9 Elect Director Joanne C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HMS HOLDINGS CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig R. Callen Management For For
1b Elect Director Robert M. Holster Management For For
1c Elect Director William C. Lucia Management For For
1d Elect Director Bart M. Schwartz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HOLOGIC, INC.
MEETING DATE:  MAR 04, 2014
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Christodoro Management For For
1.2 Elect Director Sally W. Crawford Management For Withhold
1.3 Elect Director Scott T. Garrett Management For For
1.4 Elect Director David R. LaVance, Jr. Management For For
1.5 Elect Director Nancy L. Leaming Management For Withhold
1.6 Elect Director Lawrence M. Levy Management For For
1.7 Elect Director Stephen P. MacMillan Management For For
1.8 Elect Director Samuel Merksamer Management For Withhold
1.9 Elect Director Christiana Stamoulis Management For For
1.10 Elect Director Elaine S. Ullian Management For Withhold
1.11 Elect Director Wayne Wilson Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
HOSPIRA, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  HSP       SECURITY ID:  441060100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Irving W. Bailey, II Management For For
1b Elect Director F. Michael Ball Management For For
1c Elect Director Connie R. Curran Management For For
1d Elect Director William G. Dempsey Management For For
1e Elect Director Dennis M. Fenton Management For For
1f Elect Director Heino von Prondzynski Management For For
1g Elect Director Jacque J. Sokolov Management For For
1h Elect Director Mark F. Wheeler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
HUMANA INC.
MEETING DATE:  APR 29, 2014
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director David A. Jones, Jr. Management For For
1f Elect Director William J. McDonald Management For For
1g Elect Director William E. Mitchell Management For For
1h Elect Director David B. Nash Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
HYPERION THERAPEUTICS, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  HPTX       SECURITY ID:  44915N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Healy Management For For
1.2 Elect Director Jake R. Nunn Management For For
1.3 Elect Director Lota S. Zoth Management For For
2 Ratify Auditors Management For For
 
ICU MEDICAL, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  ICUI       SECURITY ID:  44930G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Amend Certificate of Incorporation Management For For
3.1 Elect Director John J. Connors Management For For
3.2 Elect Director Joseph R. Saucedo Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDENIX PHARMACEUTICALS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  IDIX       SECURITY ID:  45166R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne T. Hockmeyer Management For For
1.2 Elect Director Thomas R. Hodgson Management For For
1.3 Elect Director Tamar D. Howson Management For For
1.4 Elect Director Denise Pollard-Knight Management For For
1.5 Elect Director Ronald C. Renaud, Jr. Management For For
1.6 Elect Director Charles A. Rowland, Jr. Management For For
1.7 Elect Director Michael S. Wyzga Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Craig Management For For
1.2 Elect Director Rebecca M. Henderson Management For For
1.3 Elect Director Sophie V. Vandebroek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
ILLUMINA, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. Bradbury Management For Withhold
1.2 Elect Director Robert S. Epstein Management For For
1.3 Elect Director Roy A. Whitfield Management For For
1.4 Elect Director Francis A. deSouza Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
IMPAX LABORATORIES, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  IPXL       SECURITY ID:  45256B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Z. Benet Management For For
1.2 Elect Director Robert L. Burr Management For For
1.3 Elect Director Allen Chao Management For For
1.4 Elect Director Nigel Ten Fleming Management For Withhold
1.5 Elect Director Larry Hsu Management For For
1.6 Elect Director Michael Markbreiter Management For For
1.7 Elect Director Mary K. Pendergast Management For For
1.8 Elect Director Peter R. Terreri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INCYTE CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard U. De Schutter Management For For
1.2 Elect Director Barry M. Ariko Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Paul A. Brooke Management For For
1.5 Elect Director Wendy L. Dixon Management For Withhold
1.6 Elect Director Paul A. Friedman Management For Withhold
1.7 Elect Director Herve Hoppenot Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
INFINITY PHARMACEUTICALS, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  INFI       SECURITY ID:  45665G303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Baselga Management For For
1.2 Elect Director Jeffrey Berkowitz Management For For
1.3 Elect Director Anthony B. Evnin Management For For
1.4 Elect Director Gwen A. Fyfe Management For For
1.5 Elect Director Eric S. Lander Management For For
1.6 Elect Director Adelene Q. Perkins Management For For
1.7 Elect Director Norman C. Selby Management For For
1.8 Elect Director Ian F. Smith Management For For
1.9 Elect Director Michael C. Venuti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 29, 2014
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Hayden, Jr. Management For For
1.2 Elect Director David W.J. McGirr Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally Crawford Management For Withhold
1.2 Elect Director Regina Sommer Management For For
1.3 Elect Director Joseph Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INSYS THERAPEUTICS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  INSY       SECURITY ID:  45824V209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Meyer Management For For
1.2 Elect Director Brian Tambi Management For For
2 Ratify Auditors Management For For
3 Adopt Shareholder Rights Plan (Poison Pill) Management For Against
4 Increase Authorized Common Stock Management For For
5 Adjust Par Value of Common Stock Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Keith Bradley Management For For
1.3 Elect Director Richard E. Caruso Management For For
1.4 Elect Director Stuart M. Essig Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Lloyd W. Howell, Jr. Management For For
1.7 Elect Director Donald E. Morel, Jr. Management For For
1.8 Elect Director Raymond G. Murphy Management For For
1.9 Elect Director Christian S. Schade Management For For
1.10 Elect Director James M. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERMUNE, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ITMN       SECURITY ID:  45884X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Healy Management For For
1.2 Elect Director Louis Drapeau Management For For
1.3 Elect Director Frank Verwiel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTREXON CORPORATION
MEETING DATE:  JUN 09, 2014
TICKER:  XON       SECURITY ID:  46122T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randal J. Kirk Management For For
1b Elect Director Cesar L. Alvarez Management For Against
1c Elect Director Steven Frank Management For For
1d Elect Director Larry D. Horner Management For For
1e Elect Director Jeffrey B. Kindler Management For For
1f Elect Director Dean J. Mitchell Management For For
1g Elect Director Robert B. Shapiro Management For For
1h Elect Director James S. Turley Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 24, 2014
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amal M. Johnson Management For For
1.2 Elect Director Eric H. Halvorson Management For For
1.3 Elect Director Alan J. Levy Management For For
1.4 Elect Director Craig H. Barratt Management For For
1.5 Elect Director Floyd D. Loop Management For For
1.6 Elect Director George Stalk, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INVACARE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  IVC       SECURITY ID:  461203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Delaney Management For For
1.2 Elect Director C. Martin Harris Management For For
1.3 Elect Director A. Malachi Mixon, III Management For For
1.4 Elect Director Gerald B. Blouch Management For For
1.5 Elect Director Charles S. Robb Management For For
1.6 Elect Director Baiju R. Shah Management For For
1.7 Elect Director James L. Jones Management For For
1.8 Elect Director Dan T. Moore, III Management For For
1.9 Elect Director Dale C. LaPorte Management For For
1.10 Elect Director Ellen O. Tauscher Management For For
1.11 Elect Director Michael J. Merriman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IPC THE HOSPITALIST COMPANY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  IPCM       SECURITY ID:  44984A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam D. Singer Management For For
1.2 Elect Director Thomas P. Cooper Management For For
1.3 Elect Director Chuck Timpe Management For For
2 Amend Certificate of Incorporation to Confer on the Board of Directors the Ability to Amend our By-laws Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  IRWD       SECURITY ID:  46333X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan E. Roberts Management For For
1.2 Elect Director Julie H. McHugh Management For For
1.3 Elect Director Peter M. Hecht Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ISIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  ISIS       SECURITY ID:  464330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer R. Berthelsen Management For For
1.2 Elect Director B. Lynne Parshall Management For For
1.3 Elect Director Joseph H. Wender Management For For
2 Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy Management For For
3 Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Non-Employee Director Stock Option Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify Auditors Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 24, 2014
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Sue Coleman Management For For
1b Elect Director James G. Cullen Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Susan L. Lindquist Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director Leo F. Mullin Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Stock Retention/Holding Period Shareholder Against Against
 
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  KERX       SECURITY ID:  492515101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Bentsur Management For For
1.2 Elect Director Kevin J. Cameron Management For For
1.3 Elect Director Joseph Feczko Management For For
1.4 Elect Director Wyche Fowler, Jr. Management For For
1.5 Elect Director Jack Kaye Management For For
1.6 Elect Director Daniel P. Regan Management For For
1.7 Elect Director Michael P. Tarnok Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KINDRED HEALTHCARE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  KND       SECURITY ID:  494580103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel Ackerman Management For For
1b Elect Director Jonathan D. Blum Management For For
1c Elect Director Thomas P. Cooper Management For For
1d Elect Director Paul J. Diaz Management For For
1e Elect Director Heyward R. Donigan Management For For
1f Elect Director Richard Goodman Management For For
1g Elect Director Christopher T. Hjelm Management For For
1h Elect Director Frederick J. Kleisner Management For For
1i Elect Director John H. Short Management For For
1j Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
KYTHERA BIOPHARMACEUTICALS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  KYTH       SECURITY ID:  501570105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Michael Ball Management For For
1.2 Elect Director Nathaniel David Management For Withhold
1.3 Elect Director Robert T. Nelsen Management For For
2 Ratify Auditors Management For For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 14, 2014
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Robert E. Mittelstaedt, Jr. Management For For
1g Elect Director Peter M. Neupert Management For For
1h Elect Director Adam H. Schechter Management For For
1i Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LANDAUER, INC.
MEETING DATE:  FEB 20, 2014
TICKER:  LDR       SECURITY ID:  51476K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Cronin Management For For
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director William E. Saxelby Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LEXICON PHARMACEUTICALS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  LXRX       SECURITY ID:  528872104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel L. Barker Management For For
1.2 Elect Director Christopher J. Sobecki Management For For
1.3 Elect Director Judith L. Swain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LHC GROUP, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith G. Myers Management For For
1.2 Elect Director George A. Lewis Management For For
1.3 Elect Director Christopher S. Shackelton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LIFEPOINT HOSPITALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  LPNT       SECURITY ID:  53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Carpenter, III Management For For
1.2 Elect Director Richard H. Evans Management For For
1.3 Elect Director Michael P. Haley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 04, 2014
TICKER:  LGND       SECURITY ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Todd C. Davis Management For For
1.3 Elect Director John L. Higgins Management For For
1.4 Elect Director David M. Knott Management For For
1.5 Elect Director John W. Kozarich Management For For
1.6 Elect Director John L. LaMattina Management For For
1.7 Elect Director Sunil Patel Management For For
1.8 Elect Director Stephen L. Sabba Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Spin-off Agreement Shareholder Against Against
 
LUMINEX CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  LMNX       SECURITY ID:  55027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred C. Goad, Jr. Management For For
1.2 Elect Director Jim D. Kever Management For For
1.3 Elect Director Jay B. Johnston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MAGELLAN HEALTH SERVICES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  MGLN       SECURITY ID:  559079207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. McBride Management For For
1.2 Elect Director Robert M. Le Blanc Management For For
1.3 Elect Director Perry G. Fine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
 
MAKO SURGICAL CORP.
MEETING DATE:  DEC 13, 2013
TICKER:  MAKO       SECURITY ID:  560879108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MALLINCKRODT PLC
MEETING DATE:  MAR 20, 2014
TICKER:  MNK       SECURITY ID:  G5785G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melvin D. Booth Management For For
1b Elect Director David R. Carlucci Management For For
1c Elect Director J. Martin Carroll Management For For
1d Elect Director Diane H. Gulyas Management For For
1e Elect Director Nancy S. Lurker Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Mark C. Trudeau Management For For
1h Elect Director Kneeland C. Youngblood Management For For
1i Elect Director Joseph A. Zaccagnino Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
6 Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares Management For For
 
MANNKIND CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  MNKD       SECURITY ID:  56400P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred E. Mann Management For For
1.2 Elect Director Hakan S. Edstrom Management For For
1.3 Elect Director Ronald Consiglio Management For For
1.4 Elect Director Michael A. Friedman Management For Withhold
1.5 Elect Director Kent Kresa Management For Withhold
1.6 Elect Director David H. MacCallum Management For For
1.7 Elect Director Henry L. Nordhoff Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
MASIMO CORPORATION
MEETING DATE:  JUN 05, 2014
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Barker Management For For
1.2 Elect Director Sanford Fitch Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MEDASSETS, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  MDAS       SECURITY ID:  584045108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rand A. Ballard Management For For
1.2 Elect Director Vernon R. Loucks, Jr. Management For Withhold
1.3 Elect Director R. Halsey Wise Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tarek A. Sherif Management For For
1.2 Elect Director Glen M. de Vries Management For For
1.3 Elect Director Carlos Dominguez Management For For
1.4 Elect Director Neil M. Kurtz Management For For
1.5 Elect Director George W. McCulloch Management For For
1.6 Elect Director Lee A. Shapiro Management For For
1.7 Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Auditors Management For For
 
MEDIVATION, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  MDVN       SECURITY ID:  58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Adams Management For For
1.2 Elect Director Kim D. Blickenstaff Management For For
1.3 Elect Director Kathryn E. Falberg Management For For
1.4 Elect Director David T. Hung Management For For
1.5 Elect Director C. Patrick Machado Management For For
1.6 Elect Director Dawn Svoronos Management For For
1.7 Elect Director W. Anthony Vernon Management For For
1.8 Elect Director Wendy L. Yarno Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MEDNAX, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  MD       SECURITY ID:  58502B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar L. Alvarez Management For Withhold
1.2 Elect Director Waldemar A. Carlo Management For For
1.3 Elect Director Michael B. Fernandez Management For For
1.4 Elect Director Roger K. Freeman Management For For
1.5 Elect Director Paul G. Gabos Management For For
1.6 Elect Director Pascal J. Goldschmidt Management For For
1.7 Elect Director Manuel Kadre Management For For
1.8 Elect Director Roger J. Medel Management For For
1.9 Elect Director Donna E. Shalala Management For For
1.10 Elect Director Enrique J. Sosa Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 27, 2014
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Kenneth C. Frazier Management For For
1d Elect Director Thomas H. Glocer Management For For
1e Elect Director William B. Harrison, Jr. Management For For
1f Elect Director C. Robert Kidder Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
MERGE HEALTHCARE INCORPORATED
MEETING DATE:  JUN 16, 2014
TICKER:  MRGE       SECURITY ID:  589499102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Brown Management For For
1.2 Elect Director Justin C. Dearborn Management For For
1.3 Elect Director William J. Devers, Jr. Management For For
1.4 Elect Director Nancy J. Koenig Management For For
1.5 Elect Director Matthew M. Maloney Management For For
1.6 Elect Director Richard A. Reck Management For For
1.7 Elect Director Neele E. Stearns, Jr. Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
MERIDIAN BIOSCIENCE, INC.
MEETING DATE:  JAN 22, 2014
TICKER:  VIVO       SECURITY ID:  589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Anderson Management For For
1.2 Elect Director John A. Kraeutler Management For For
1.3 Elect Director William J. Motto Management For For
1.4 Elect Director David C. Phillips Management For For
1.5 Elect Director Robert J. Ready Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  MMSI       SECURITY ID:  589889104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kent W. Stanger Management For For
1.2 Elect Director Nolan E. Karras Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
MERRIMACK PHARMACEUTICALS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  MACK       SECURITY ID:  590328100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Mulroy Management For For
1.2 Elect Director Gary L. Crocker Management For For
1.3 Elect Director James van B. Dresser Management For For
1.4 Elect Director Gordon J. Fehr Management For For
1.5 Elect Director John Mendelsohn Management For For
1.6 Elect Director Sarah E. Nash Management For For
1.7 Elect Director Michael E. Porter Management For For
1.8 Elect Director James H. Quigley Management For For
1.9 Elect Director Anthony J. Sinskey Management For For
2 Ratify Auditors Management For For
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 08, 2014
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Francis A. Contino Management For For
1.4 Elect Director Olivier A. Filliol Management For For
1.5 Elect Director Michael A. Kelly Management For For
1.6 Elect Director Martin D. Madaus Management For For
1.7 Elect Director Hans Ulrich Maerki Management For For
1.8 Elect Director George M. Milne, Jr. Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  APR 30, 2014
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Mario Molina Management For For
1.2 Elect Director Steven J. Orlando Management For For
1.3 Elect Director Ronna E. Romney Management For For
1.4 Elect Director Dale B. Wolf Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L. Downey Management For For
1.2 Elect Director Marsha H. Fanucci Management For For
1.3 Elect Director Peter Barton Hutt Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
MWI VETERINARY SUPPLY, INC.
MEETING DATE:  FEB 12, 2014
TICKER:  MWIV       SECURITY ID:  55402X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith E. Alessi Management For For
1.2 Elect Director Bruce C. Bruckmann Management For Withhold
1.3 Elect Director James F. Cleary, Jr. Management For For
1.4 Elect Director A. Craig Olson Management For For
1.5 Elect Director Robert N. Rebholtz, Jr. Management For For
1.6 Elect Director William J. Robison Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MYLAN INC.
MEETING DATE:  APR 11, 2014
TICKER:  MYL       SECURITY ID:  628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heather Bresch Management For For
1.2 Elect Director Wendy Cameron Management For For
1.3 Elect Director Robert J. Cindrich Management For For
1.4 Elect Director Robert J. Coury Management For For
1.5 Elect Director JoEllen Lyons Dillon Management For For
1.6 Elect Director Neil Dimick Management For Against
1.7 Elect Director Melina Higgins Management For For
1.8 Elect Director Douglas J. Leech Management For For
1.9 Elect Director Rajiv Malik Management For For
1.10 Elect Director Joseph C. Maroon Management For For
1.11 Elect Director Mark W. Parrish Management For For
1.12 Elect Director Rodney L. Piatt Management For For
1.13 Elect Director Randall L. 'Pete' Vanderveen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
NATUS MEDICAL INCORPORATED
MEETING DATE:  JUN 06, 2014
TICKER:  BABY       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kenneth E. Ludlum Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 25, 2014
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Krivulka Management For For
1b Elect Director Howard W. Robin Management For For
1c Elect Director Dennis L. Winger Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For Withhold
1.3 Elect Director William H. Rastetter Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
NEWLINK GENETICS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  NLNK       SECURITY ID:  651511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Link, Jr. Management For For
1.2 Elect Director Thomas A. Raffin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NOVAVAX, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  NVAX       SECURITY ID:  670002104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley C. Erck Management For For
1.2 Elect Director Rajiv I. Modi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
NPS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NPSP       SECURITY ID:  62936P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Bonney Management For For
1.2 Elect Director Colin Broom Management For For
1.3 Elect Director Georges Gemayel Management For For
1.4 Elect Director Pedro Granadillo Management For For
1.5 Elect Director James G. Groninger Management For For
1.6 Elect Director Francois Nader Management For For
1.7 Elect Director Rachel R. Selisker Management For For
1.8 Elect Director Peter G. Tombros Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NUVASIVE, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  NUVA       SECURITY ID:  670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory T. Lucier Management For For
1b Elect Director Leslie V. Norwalk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Robert G. Funari Management For For
1.3 Elect Director Daniel A. Giannini Management For For
1.4 Elect Director Earl R. Lewis Management For For
1.5 Elect Director Jean K. Mixer Management For For
1.6 Elect Director Craig W. Moore Management For For
1.7 Elect Director Reid S. Perper Management For For
1.8 Elect Director Barry M. Straube Management For For
1.9 Elect Director Jay W. Shreiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
OMNICARE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  OCR       SECURITY ID:  681904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John L. Bernbach Management For For
1b Elect Director James G. Carlson Management For For
1c Elect Director Mark A. Emmert Management For For
1d Elect Director Steven J. Heyer Management For For
1e Elect Director Samuel R. Leno Management For For
1f Elect Director Barry P. Schochet Management For For
1g Elect Director James D. Shelton Management For For
1h Elect Director Amy Wallman Management For For
1i Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
OMNICELL, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  OMCL       SECURITY ID:  68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy D. Lindholm Management For For
1.2 Elect Director Sara J. White Management For For
1.3 Elect Director Joanne B. Bauer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OPKO HEALTH, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  OPK       SECURITY ID:  68375N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip Frost Management For For
1.2 Elect Director Jane H. Hsiao Management For Withhold
1.3 Elect Director Steven D. Rubin Management For Withhold
1.4 Elect Director Robert A. Baron Management For For
1.5 Elect Director Thomas E. Beier Management For For
1.6 Elect Director Dmitry Kolosov Management For For
1.7 Elect Director Richard A. Lerner Management For For
1.8 Elect Director John A. Paganelli Management For For
1.9 Elect Director Richard C. Pfenniger, Jr. Management For For
1.10 Elect Director Alice Lin-Tsing Yu Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORASURE TECHNOLOGIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  OSUR       SECURITY ID:  68554V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronny B. Lancaster Management For For
1.2 Elect Director Roger L. Pringle Management For For
1.3 Elect Director Ronald H. Spair Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
OREXIGEN THERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  OREX       SECURITY ID:  686164104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eckard Weber Management For For
1.2 Elect Director Patrick J. Mahaffy Management For Withhold
1.3 Elect Director Michael A. Narachi Management For For
2 Approve Flexible Settlement Feature for the Potential Conversion of the Notes Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
 
ORTHOFIX INTERNATIONAL N.V.
MEETING DATE:  JUN 19, 2014
TICKER:  OFIX       SECURITY ID:  N6748L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Hinrichs Management For For
1.2 Elect Director Guy J. Jordan Management For For
1.3 Elect Director Anthony F. Martin Management For For
1.4 Elect Director Bradley R. Mason Management For For
1.5 Elect Director Ronald A. Matricaria Management For For
1.6 Elect Director Kathleen T. Regan Management For For
1.7 Elect Director Maria Sainz Management For For
1.8 Elect Director Davey S. Scoon Management For For
2 Accept Financial Statements and Statutory Reports (Voting) Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OSIRIS THERAPEUTICS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  OSIR       SECURITY ID:  68827R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lode Debrabandere Management For For
1.2 Elect Director Felix Gutzwiller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OWENS & MINOR, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  OMI       SECURITY ID:  690732102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart M. Essig Management For For
1.2 Elect Director John W. Gerdelman Management For For
1.3 Elect Director Lemuel E. Lewis Management For For
1.4 Elect Director Martha H. Marsh Management For For
1.5 Elect Director Eddie N. Moore, Jr. Management For For
1.6 Elect Director James E. Rogers Management For For
1.7 Elect Director David S. Simmons Management For For
1.8 Elect Director Robert C. Sledd Management For For
1.9 Elect Director Craig R. Smith Management For For
1.10 Elect Director Anne Marie Whittemore Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACIRA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yvonne Greenstreet Management For For
1.2 Elect Director Gary Pace Management For For
1.3 Elect Director David Stack Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
PDL BIOPHARMA, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  PDLI       SECURITY ID:  69329Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Gryska Management For For
1.2 Elect Director Paul W. Sandman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PERKINELMER, INC.
MEETING DATE:  APR 22, 2014
TICKER:  PKI       SECURITY ID:  714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Barrett Management For For
1b Elect Director Robert F. Friel Management For For
1c Elect Director Nicholas A. Lopardo Management For For
1d Elect Director Alexis P. Michas Management For For
1e Elect Director James C. Mullen Management For For
1f Elect Director Vicki L. Sato Management For For
1g Elect Director Kenton J. Sicchitano Management For For
1h Elect Director Patrick J. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PFIZER INC.
MEETING DATE:  APR 24, 2014
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Frances D. Fergusson Management For For
1.4 Elect Director Helen H. Hobbs Management For For
1.5 Elect Director Constance J. Horner Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director George A. Lorch Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Stephen W. Sanger Management For For
1.12 Elect Director Marc Tessier-Lavigne Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Vote to Approve Political Contributions Policy Shareholder Against Against
6 Review and Assess Membership of Lobbying Organizations Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
 
PHARMACYCLICS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  PCYC       SECURITY ID:  716933106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Booth Management For For
1.2 Elect Director Kenneth A. Clark Management For For
1.3 Elect Director Robert W. Duggan Management For For
1.4 Elect Director Eric H. Halvorson Management For For
1.5 Elect Director Minesh P. Mehta Management For For
1.6 Elect Director David D. Smith Management For For
1.7 Elect Director Richard A. van den Broek Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PHARMERICA CORPORATION
MEETING DATE:  JUN 17, 2014
TICKER:  PMC       SECURITY ID:  71714F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Weishar Management For For
1.2 Elect Director W. Robert Dahl, Jr. Management For For
1.3 Elect Director Frank E. Collins Management For For
1.4 Elect Director Thomas P. Mac Mahon Management For For
1.5 Elect Director Marjorie W. Dorr Management For For
1.6 Elect Director Thomas P. Gerrity Management For For
1.7 Elect Director Robert A. Oakley Management For For
1.8 Elect Director Geoffrey G. Meyers Management For For
1.9 Elect Director Patrick G. LePore Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  PTLA       SECURITY ID:  737010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Bird Management For For
1.2 Elect Director John H. Johnson Management For For
1.3 Elect Director H. Ward Wolff Management For For
2 Ratify Auditors Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart W. Peltz Management For For
1.2 Elect Director Jerome B. Zeldis Management For For
1.3 Elect Director Ronald C. Renaud, Jr. Management For For
2 Ratify Auditors Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 21, 2014
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy L. Main Management For For
1.2 Elect Director Timothy M. Ring Management For For
1.3 Elect Director Daniel C. Stanzione Management For For
2 Ratify Auditors Management For For
3 Remove Supermajority Vote Requirement Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUIDEL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  QDEL       SECURITY ID:  74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brown Management For For
1.2 Elect Director Douglas C. Bryant Management For For
1.3 Elect Director Kenneth F. Buechler Management For For
1.4 Elect Director Rod F. Dammeyer Management For For
1.5 Elect Director Mary Lake Polan Management For For
1.6 Elect Director Mark A. Pulido Management For For
1.7 Elect Director Jack W. Schuler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
RECEPTOS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  RCPT       SECURITY ID:  756207106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Faheem Hasnain Management For For
1.2 Elect Director Erle T. Mast Management For For
1.3 Elect Director Mary Lynne Hedley Management For For
2 Ratify Auditors Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred G. Gilman Management For For
1.2 Elect Director Joseph L. Goldstein Management For For
1.3 Elect Director Robert A. Ingram Management For For
1.4 Elect Director Christine A. Poon Management For For
1.5 Elect Director P. Roy Vagelos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
REPROS THERAPEUTICS INC.
MEETING DATE:  JUN 16, 2014
TICKER:  RPRX       SECURITY ID:  76028H209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph S. Podolski Management For For
1.2 Elect Director Daniel F. Cain Management For For
1.3 Elect Director Nola E. Masterson Management For For
1.4 Elect Director Saira Ramasastry Management For For
1.5 Elect Director Michael Suesserman Management For For
1.6 Elect Director Michael G. Wyllie Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RIGEL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  RIGL       SECURITY ID:  766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter H. Moos Management For For
1.2 Elect Director Stephen A. Sherwin Management For Withhold
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ROCKWELL MEDICAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RMTI       SECURITY ID:  774374102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kenneth L. Holt Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
RTI SURGICAL, INC.
MEETING DATE:  APR 29, 2014
TICKER:  RTIX       SECURITY ID:  74975N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter F. Gearen Management For For
1.2 Elect Director Adrian J. R. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAGENT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  SGNT       SECURITY ID:  786692103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Robert Flanagan Management For For
2.2 Elect Director Frank Kung Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SALIX PHARMACEUTICALS, LTD.
MEETING DATE:  JUN 13, 2014
TICKER:  SLXP       SECURITY ID:  795435106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Chappell Management For For
1.2 Elect Director Thomas W. D'Alonzo Management For For
1.3 Elect Director William P. Keane Management For For
1.4 Elect Director Carolyn J. Logan Management For For
1.5 Elect Director Mark A. Sirgo Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANGAMO BIOSCIENCES, INC.
MEETING DATE:  APR 21, 2014
TICKER:  SGMO       SECURITY ID:  800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward O. Lanphier, II Management For For
1.2 Elect Director Paul B. Cleveland Management For For
1.3 Elect Director Stephen G. Dilly Management For For
1.4 Elect Director John W. Larson Management For For
1.5 Elect Director Steven J. Mento Management For For
1.6 Elect Director Saira Ramasastry Management For For
1.7 Elect Director William R. Ringo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Garabedian Management For For
1.2 Elect Director William Goolsbee Management For Withhold
1.3 Elect Director Gil Price Management For Withhold
1.4 Elect Director Hans Wigzell Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
SCICLONE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  SCLN       SECURITY ID:  80862K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon S. Saxe Management For For
1.2 Elect Director Friedhelm Blobel Management For For
1.3 Elect Director Richard J. Hawkins Management For For
1.4 Elect Director Gregg Anthony Lapointe Management For For
1.5 Elect Director Simon Li Management For For
1.6 Elect Director Nancy T. Chang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SEATTLE GENETICS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  SGEN       SECURITY ID:  812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Orwin Management For For
1.2 Elect Director Srinivas Akkaraju Management For For
1.3 Elect Director David W. Gryska Management For For
1.4 Elect Director John P. McLaughlin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SELECT MEDICAL HOLDINGS CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  SEM       SECURITY ID:  81619Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan C. Cressey Management For For
1.2 Elect Director Robert A. Ortenzio Management For For
1.3 Elect Director Leopold Swergold Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SEQUENOM, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  SQNM       SECURITY ID:  817337405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth F. Buechler Management For For
1.2 Elect Director John A. Fazio Management For For
1.3 Elect Director Harry F. Hixson, Jr. Management For For
1.4 Elect Director Myla Lai-Goldman Management For For
1.5 Elect Director Richard A. Lerner Management For For
1.6 Elect Director Ronald M. Lindsay Management For For
1.7 Elect Director David Pendarvis Management For For
1.8 Elect Director Charles P. Slacik Management For For
1.9 Elect Director William Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SIRONA DENTAL SYSTEMS, INC.
MEETING DATE:  FEB 19, 2014
TICKER:  SIRO       SECURITY ID:  82966C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William K. Hood Management For For
1.2 Elect Director Thomas Jetter Management For For
1.3 Elect Director Harry M. Jansen Kraemer, Jr. Management For For
1.4 Elect Director Jeffrey T. Slovin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  SPPI       SECURITY ID:  84763A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Cohen Management For For
1.2 Elect Director Gilles R. Gagnon Management For For
1.3 Elect Director Stuart M. Krassner Management For Withhold
1.4 Elect Director Luigi Lenaz Management For Withhold
1.5 Elect Director Anthony E. Maida Management For Withhold
1.6 Elect Director Rajesh C. Shrotriya Management For For
1.7 Elect Director Dolatrai Vyas Management For Withhold
2 Amend Conversion of Securities Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ST. JUDE MEDICAL, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  STJ       SECURITY ID:  790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Devenuti Management For For
1.2 Elect Director Stefan K. Widensohler Management For For
1.3 Elect Director Wendy L. Yarno Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Management For For
5 Ratify Auditors Management For For
 
STAAR SURGICAL COMPANY
MEETING DATE:  JUN 09, 2014
TICKER:  STAA       SECURITY ID:  852312305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark B. Logan Management For For
1.2 Elect Director Barry Caldwell Management For For
1.3 Elect Director Charles Slacik Management For For
1.4 Elect Director Richard A. 'Randy' Meier Management For For
1.5 Elect Director John C. Moore Management For For
1.6 Elect Director Kathryn Tunstall Management For For
1.7 Elect Director Caren Mason Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Increase in Size of Board Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEMLINE THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  STML       SECURITY ID:  85858C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Bentsur Management For For
1.2 Elect Director Eric L. Dobmeier Management For For
2 Ratify Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard E. Cox, Jr. Management For For
1b Elect Director Srikant M. Datar Management For Against
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director William U. Parfet Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUCAMPO PHARMACEUTICALS, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  SCMP       SECURITY ID:  864909106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Getman Management For For
1.2 Elect Director Peter Greenleaf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SURMODICS, INC.
MEETING DATE:  FEB 04, 2014
TICKER:  SRDX       SECURITY ID:  868873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose H. Bedoya Management For For
1.2 Elect Director Susan E. Knight Management For For
2 Fix Number of Directors at Eight Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYMMETRY MEDICAL INC.
MEETING DATE:  APR 25, 2014
TICKER:  SMA       SECURITY ID:  871546206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis T. Nusspickel Management For For
1.2 Elect Director Thomas J. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SYNAGEVA BIOPHARMA CORP.
MEETING DATE:  JUN 04, 2014
TICKER:  GEVA       SECURITY ID:  87159A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sanj K. Patel Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Stephen R. Biggar Management For For
1.4 Elect Director Stephen R. Davis Management For For
1.5 Elect Director Thomas R. Malley Management For For
1.6 Elect Director Barry Quart Management For For
1.7 Elect Director Thomas J. Tisch Management For For
1.8 Elect Director Peter Wirth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SYNTA PHARMACEUTICALS CORP.
MEETING DATE:  JUN 12, 2014
TICKER:  SNTA       SECURITY ID:  87162T206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald W. Kufe Management For For
1.2 Elect Director William S. Reardon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEAM HEALTH HOLDINGS, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  TMH       SECURITY ID:  87817A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg Roth Management For For
1.2 Elect Director James L. Bierman Management For For
1.3 Elect Director Mary R. Grealy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEARLAB CORPORATION
MEETING DATE:  JUN 11, 2014
TICKER:  TEAR       SECURITY ID:  878193101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elias Vamvakas Management For For
1.2 Elect Director Anthony E. Altig Management For For
1.3 Elect Director Thomas N. Davidson, Jr. Management For For
1.4 Elect Director Adrienne L. Graves Management For For
1.5 Elect Director Paul M. Karpecki Management For For
1.6 Elect Director Richard L. Lindstrom Management For For
1.7 Elect Director Donald Rindell Management For For
1.8 Elect Director Brock Wright Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEFLEX INCORPORATED
MEETING DATE:  MAY 02, 2014
TICKER:  TFX       SECURITY ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Babich, Jr. Management For For
1b Elect Director William R. Cook Management For For
1c Elect Director Stephen K. Klasko Management For For
1d Elect Director Benson F. Smith Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TENET HEALTHCARE CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  THC       SECURITY ID:  88033G407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Ellis 'Jeb' Bush Management For For
1b Elect Director Trevor Fetter Management For For
1c Elect Director Brenda J. Gaines Management For For
1d Elect Director Karen M. Garrison Management For For
1e Elect Director Edward A. Kangas Management For Against
1f Elect Director J. Robert Kerrey Management For For
1g Elect Director Richard R. Pettingill Management For For
1h Elect Director Ronald A. Rittenmeyer Management For For
1i Elect Director James A. Unruh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
TESARO, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  TSRO       SECURITY ID:  881569107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leon (Lonnie) O. Moulder, Jr. Management For For
1.2 Elect Director Mary Lynne Hedley Management For For
1.3 Elect Director David M. Mott Management For For
1.4 Elect Director Lawrence (Larry) M. Alleva Management For For
1.5 Elect Director James O. Armitage Management For For
1.6 Elect Director Earl M. (Duke) Collier, Jr. Management For For
1.7 Elect Director Arnold L. Oronsky Management For For
1.8 Elect Director Beth Seidenberg Management For For
2 Ratify Auditors Management For For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 17, 2014
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Michael H. Kalkstein Management For For
1.3 Elect Director Jody S. Lindell Management For For
1.4 Elect Director Gary S. Petersmeyer Management For For
1.5 Elect Director Steven Rosenberg Management For For
1.6 Elect Director Allan E. Rubenstein Management For For
1.7 Elect Director Robert S. Weiss Management For For
1.8 Elect Director Stanley Zinberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ENSIGN GROUP, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ENSG       SECURITY ID:  29358P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy E. Christensen Management For For
1.2 Elect Director John G. Nackel Management For For
1.3 Elect Director Barry M. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Require a Majority Vote for the Election of Directors Shareholder For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 29, 2014
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Clive A. Meanwell Management For For
1.3 Elect Director Elizabeth H.S. Wyatt Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
THE SPECTRANETICS CORPORATION
MEETING DATE:  JUN 10, 2014
TICKER:  SPNC       SECURITY ID:  84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria Sainz Management For For
1.2 Elect Director Daniel A. Pelak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
 
THERAVANCE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  THRX       SECURITY ID:  88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick E Winningham Management For For
1.2 Elect Director Henrietta H. Fore Management For For
1.3 Elect Director Robert V. Gunderson, Jr. Management For For
1.4 Elect Director Burton G. Malkiel Management For For
1.5 Elect Director Peter S. Ringrose Management For For
1.6 Elect Director William H. Waltrip Management For For
1.7 Elect Director George M. Whitesides Management For For
1.8 Elect Director William D. Young Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 20, 2014
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director William G. Parrett Management For Against
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Elaine S. Ullian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THORATEC CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  THOR       SECURITY ID:  885175307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil F. Dimick Management For Withhold
1.2 Elect Director Gerhard F. Burbach Management For For
1.3 Elect Director J. Daniel Cole Management For For
1.4 Elect Director Steven H. Collis Management For For
1.5 Elect Director D. Keith Grossman Management For For
1.6 Elect Director William A. Hawkins, III Management For For
1.7 Elect Director Paul A. LaViolette Management For For
1.8 Elect Director Martha H. Marsh Management For For
1.9 Elect Director Todd C. Schermerhorn Management For For
2 Amend Director Liability and Indemnification Management For For
3 Issue Updated Indemnification Agreements to Directors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Auditors Management For For
 
TORNIER N.V.
MEETING DATE:  JUN 26, 2014
TICKER:  TRNX       SECURITY ID:  N87237108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alain Tornier Management For For
1b Elect Director Elizabeth H. Weatherman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP Accountants as Auditors Management For For
4 Ratify Ernst & Young LLP as Auditors for Dutch Statutory Accounts Management For For
5 Adopt Dutch Statutory Annual Accounts Management For For
6 Authorize Preparation of Dutch Statutory Annual Accounts and Annual Report In English language Management For For
7 Approve Discharge of Management Board Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Authorize Management to Issue Shares Management For For
10 Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 Management For For
 
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  GTS       SECURITY ID:  896749108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adamina Soto-Martinez Management For For
1b Elect Director Jorge L. Fuentes-Benejam Management For For
1c Elect Director Francisco J. Tonarely-Barreto Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. PHYSICAL THERAPY, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  USPH       SECURITY ID:  90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerald L. Pullins Management For For
1.2 Elect Director Christopher J. Reading Management For For
1.3 Elect Director Lawrance W. McAfee Management For For
1.4 Elect Director Daniel C. Arnold Management For For
1.5 Elect Director Mark J. Brookner Management For For
1.6 Elect Director Harry S. Chapman Management For For
1.7 Elect Director Bernard A. Harris, Jr. Management For For
1.8 Elect Director Marlin W. Johnston Management For For
1.9 Elect Director Reginald E. Swanson Management For For
1.10 Elect Director Clayton K. Trier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2014
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Dwek Management For For
1.2 Elect Director Roger Jeffs Management For For
1.3 Elect Director Christopher Patusky Management For For
1.4 Elect Director Tommy Thompson Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 02, 2014
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Edson Bueno Management For For
1c Elect Director Richard T. Burke Management For For
1d Elect Directo Robert J. Darretta Management For For
1e Elect Director Stephen J. Hemsley Management For For
1f Elect Director Michele J. Hooper Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Douglas W. Leatherdale Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director Kenneth I. Shine Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UNIVERSAL AMERICAN CORP.
MEETING DATE:  MAY 28, 2014
TICKER:  UAM       SECURITY ID:  91338E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Barasch Management For For
1b Elect Director Sally W. Crawford Management For Against
1c Elect Director Matthew W. Etheridge Management For For
1d Elect Director Mark K. Gormley Management For For
1e Elect Director Mark M. Harmeling Management For For
1f Elect Director Linda H. Lamel Management For For
1g Elect Director Patrick J. McLaughlin Management For For
1h Elect Director Richard C. Perry Management For For
1i Elect Director Thomas A. Scully Management For For
1j Elect Director Robert A. Spass Management For For
1k Elect Director Sean M. Traynor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE:  FEB 20, 2014
TICKER:  VAR       SECURITY ID:  92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Regina E. Dugan Management For For
1.3 Elect Director Venkatraman Thyagarajan Management For For
1.4 Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Management For For
6 Eliminate Cumulative Voting Management For For
 
VCA ANTECH, INC.
MEETING DATE:  APR 21, 2014
TICKER:  WOOF       SECURITY ID:  918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Chickering, Jr. Management For For
1.2 Elect Director John Heil Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change Company Name Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  MAY 07, 2014
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret G. McGlynn Management For For
1.2 Elect Director Wayne J. Riley Management For For
1.3 Elect Director William D. Young Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VOCERA COMMUNICATIONS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  VCRA       SECURITY ID:  92857F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian D. Ascher Management For For
1.2 Elect Director John B. Grotting Management For For
1.3 Elect Director Howard E. Janzen Management For For
2 Ratify Auditors Management For For
 
VOLCANO CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  VOLC       SECURITY ID:  928645100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Siddhartha Kadia Management For For
1.2 Elect Director Leslie V. Norwalk Management For For
1.3 Elect Director Daniel J. Wolterman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WATERS CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  WAT       SECURITY ID:  941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Bekenstein Management For For
1.2 Elect Director Michael J. Berendt Management For For
1.3 Elect Director Douglas A. Berthiaume Management For For
1.4 Elect Director Edward Conard Management For For
1.5 Elect Director Laurie H. Glimcher Management For For
1.6 Elect Director Christopher A. Kuebler Management For For
1.7 Elect Director William J. Miller Management For For
1.8 Elect Director JoAnn A. Reed Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Carol J. Burt Management For For
1c Elect Director Roel C. Campos Management For For
1d Elect Director David J. Gallitano Management For For
1e Elect Director D. Robert Graham Management For For
1f Elect Director Kevin F. Hickey Management For For
1g Elect Director Christian P. Michalik Management For For
1h Elect Director Glenn D. Steele, Jr. Management For For
1i Elect Director William L. Trubeck Management For For
1j Elect Director Paul E. Weaver Management For For
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLPOINT, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  WLP       SECURITY ID:  94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Kerry Clark Management For For
1.2 Elect Director Robert L. Dixon, Jr. Management For For
1.3 Elect Director Lewis Hay, III Management For For
1.4 Elect Director William J. Ryan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Political Spending Shareholder Against Against
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Buthman Management For For
1.2 Elect Director William F. Feehery Management For For
1.3 Elect Director Thomas W. Hofmann Management For For
1.4 Elect Director Paula A. Johnson Management For For
1.5 Elect Director Myla P. Lai-Goldman Management For For
1.6 Elect Director Douglas A. Michels Management For For
1.7 Elect Director Donald E. Morel, Jr. Management For For
1.8 Elect Director John H. Weiland Management For For
1.9 Elect Director Anthony Welters Management For For
1.10 Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Other Business Management For Against
 
WRIGHT MEDICAL GROUP, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  WMGI       SECURITY ID:  98235T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Blackford Management For For
1.2 Elect Director Martin J. Emerson Management For For
1.3 Elect Director Lawrence W. Hamilton Management For For
1.4 Elect Director Ronald K. Labrum Management For For
1.5 Elect Director John L. Miclot Management For For
1.6 Elect Director Robert J. Palmisano Management For For
1.7 Elect Director Amy S. Paul Management For For
1.8 Elect Director Robert J. Quillinan Management For For
1.9 Elect Director David D. Stevens Management For For
1.10 Elect Director Douglas G. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
XENOPORT, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  XNPT       SECURITY ID:  98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Ronald W. Barrett Management For For
1.2 Elect Director Jeryl L. Hilleman Management For For
1.3 Elect Director Wendell Wierenga Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Repeal Certain Bylaw Amendments Shareholder Against Against
6 Amend Bylaws to Limit Board Compensation Shareholder Against Against
7 Amend Bylaws Restricting Certain Persons from Serving as Officer Shareholder Against Against
8 Reduce Supermajority Vote Requirement Shareholder Against For
9 Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting Shareholder For For
10 Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting Shareholder For For
11 Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting Shareholder For For
12 Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting Shareholder For For
13 Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting Shareholder For For
14 Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting Shareholder For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Kevin J. Cameron Shareholder For Did Not Vote
1.2 Elect Director Rael Mazansky Shareholder For Did Not Vote
1.3 Elect Director Charles A. Rowland, Jr. Shareholder For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Approve Omnibus Stock Plan Management Abstain Did Not Vote
5 Repeal Certain Bylaw Amendments Shareholder For Did Not Vote
6 Amend Bylaws to Limit Board Compensation Shareholder For Did Not Vote
7 Amend Bylaws Restricting Certain Persons from Serving as Officer Shareholder For Did Not Vote
8 Reduce Supermajority Vote Requirement Shareholder For Did Not Vote
9 Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
10 Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
11 Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
12 Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
13 Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
14 Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
 
XOMA CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  XOMA       SECURITY ID:  98419J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Varian Management For For
1.2 Elect Director Patrick J. Scannon Management For For
1.3 Elect Director W. Denman Van Ness Management For For
1.4 Elect Director William K. Bowes, Jr. Management For For
1.5 Elect Director Peter Barton Hutt Management For Withhold
1.6 Elect Director Joseph M. Limber Management For For
1.7 Elect Director Kelvin Neu Management For For
1.8 Elect Director Timothy P. Walbert Management For For
1.9 Elect Director Jack L. Wyszomierski Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIMMER HOLDINGS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  ZMH       SECURITY ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Paul M. Bisaro Management For For
1d Elect Director Gail K. Boudreaux Management For For
1e Elect Director David C. Dvorak Management For For
1f Elect Director Larry C. Glasscock Management For For
1g Elect Director Robert A. Hagemann Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Cecil B. Pickett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ZIOPHARM ONCOLOGY, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  ZIOP       SECURITY ID:  98973P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Lewis Management For For
1.2 Elect Director Murray Brennan Management For For
1.3 Elect Director James A. Cannon Management For For
1.4 Elect Director Wyche Fowler, Jr. Management For For
1.5 Elect Director Randal J. Kirk Management For For
1.6 Elect Director Timothy McInerney Management For For
1.7 Elect Director Michael Weiser Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Norden Management For For
1.2 Elect Director Louise M. Parent Management For For
1.3 Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI INDUSTRIALS INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 13, 2014
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda G. Alvarado Management For For
1b Elect Director Thomas 'Tony' K. Brown Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Muhtar Kent Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director Robert J. Ulrich Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
A. O. SMITH CORPORATION
MEETING DATE:  APR 07, 2014
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AAON, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  AAON       SECURITY ID:  000360206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack E. Short Management For For
1.2 Elect Director Jerry R. Levine Management For Against
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
ABM INDUSTRIES INCORPORATED
MEETING DATE:  MAR 05, 2014
TICKER:  ABM       SECURITY ID:  000957100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony G. Fernandes Management For For
1.2 Elect Director Maryellen C. Herringer Management For For
1.3 Elect Director Stephen M. Kadenacy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
ACACIA RESEARCH CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  ACTG       SECURITY ID:  003881307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Frykman Management For For
1.2 Elect Director William S. Anderson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACCO BRANDS CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ACCO       SECURITY ID:  00081T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George V. Bayly Management For For
1.2 Elect Director James A. Buzzard Management For For
1.3 Elect Director Kathleen S. Dvorak Management For For
1.4 Elect Director Boris Elisman Management For For
1.5 Elect Director Robert H. Jenkins Management For For
1.6 Elect Director Pradeep Jotwani Management For For
1.7 Elect Director Robert J. Keller Management For For
1.8 Elect Director Thomas Kroeger Management For For
1.9 Elect Director Michael Norkus Management For For
1.10 Elect Director E. Mark Rajkowski Management For For
1.11 Elect Director Sheila G. Talton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACTUANT CORPORATION
MEETING DATE:  JAN 14, 2014
TICKER:  ATU       SECURITY ID:  00508X203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Arzbaecher Management For For
1.2 Elect Director Gurminder S. Bedi Management For For
1.3 Elect Director Thomas J. Fischer Management For For
1.4 Elect Director Mark E. Goldstein Management For For
1.5 Elect Director William K. Hall Management For For
1.6 Elect Director R. Alan Hunter, Jr. Management For For
1.7 Elect Director Robert A. Peterson Management For For
1.8 Elect Director Holly A. Van Deursen Management For For
1.9 Elect Director Dennis K. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 07, 2014
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon D. Harnett Management For For
1.2 Elect Director Robert F. McCullough Management For For
1.3 Elect Director Dominic J. Pileggi Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AECOM TECHNOLOGY CORPORATION
MEETING DATE:  MAR 06, 2014
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director David W. Joos Management For For
1.3 Elect Director Robert J. Routs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
AEGION CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  AEGN       SECURITY ID:  00770F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Joseph Burgess Management For For
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director Stephanie A. Cuskley Management For For
1.4 Elect Director Charles R. Gordon Management For For
1.5 Elect Director Juanita H. Hinshaw Management For For
1.6 Elect Director M. Richard Smith Management For For
1.7 Elect Director Alfred L. Woods Management For For
1.8 Elect Director Phillip D. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AGCO CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  AGCO       SECURITY ID:  001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Michael C. Arnold Management For For
1.3 Elect Director P. George Benson Management For For
1.4 Elect Director Wolfgang Deml Management For For
1.5 Elect Director Luiz F. Furlan Management For For
1.6 Elect Director George E. Minnich Management For For
1.7 Elect Director Martin H. Richenhagen Management For For
1.8 Elect Director Gerald L. Shaheen Management For For
1.9 Elect Director Mallika Srinivasan Management For For
1.10 Elect Director Hendrikus Visser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AIR LEASE CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  AL       SECURITY ID:  00912X302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Hart Management For For
1b Elect Director Cheryl Gordon Krongard Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert A. Milton Management For For
1e Elect Director John L. Plueger Management For For
1f Elect Director Ian M. Saines Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Steven F. Udvar-Hazy Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ATSG       SECURITY ID:  00922R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Carey Management For For
1.2 Elect Director J. Christopher Teets Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIRCASTLE LIMITED
MEETING DATE:  MAY 22, 2014
TICKER:  AYR       SECURITY ID:  G0129K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Merriman Management For For
1.2 Elect Director Agnes Mura Management For For
1.3 Elect Director Charles W. Pollard Management For For
2 Approve Increase in Size of Board Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Officer's Compensation Management For For
 
ALAMO GROUP INC.
MEETING DATE:  MAY 07, 2014
TICKER:  ALG       SECURITY ID:  011311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick R. Baty Management For For
1.2 Elect Director Helen W. Cornell Management For For
1.3 Elect Director Jerry E. Goldress Management For For
1.4 Elect Director David W. Grzelak Management For For
1.5 Elect Director Gary L. Martin Management For For
1.6 Elect Director Ronald A. Robinson Management For For
1.7 Elect Director James B. Skaggs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Marion C. Blakey Management For For
1.3 Elect Director Phyllis J. Campbell Management For For
1.4 Elect Director Jessie J. Knight, Jr. Management For For
1.5 Elect Director Dennis F. Madsen Management For For
1.6 Elect Director Byron I. Mallott Management For For
1.7 Elect Director Helvi K. Sandvik Management For For
1.8 Elect Director J. Kenneth Thompson Management For For
1.9 Elect Director Bradley D. Tilden Management For For
1.10 Elect Director Eric K. Yeaman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Adjust Par Value of Common Stock Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALBANY INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2014
TICKER:  AIN       SECURITY ID:  012348108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Cassidy, Jr. Management For For
1.2 Elect Director Edgar G. Hotard Management For For
1.3 Elect Director Erland E. Kailbourne Management For For
1.4 Elect Director Joseph G. Morone Management For For
1.5 Elect Director Katharine L. Plourde Management For For
1.6 Elect Director John R. Scannell Management For For
1.7 Elect Director Christine L. Standish Management For For
1.8 Elect Director John C. Standish Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLEGIANT TRAVEL COMPANY
MEETING DATE:  JUN 18, 2014
TICKER:  ALGT       SECURITY ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Montie R. Brewer Management For For
1.2 Elect Director Andrew C. Levy Management For For
1.3 Elect Director Gary Ellmer Management For For
1.4 Elect Director Linda A. Marvin Management For For
1.5 Elect Director Maurice J. Gallagher, Jr. Management For For
1.6 Elect Director Charles W. Pollard Management For For
1.7 Elect Director John Redmond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
ALLEGION PLC
MEETING DATE:  JUN 11, 2014
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Chesser Management For For
1b Elect Director Carla Cico Management For For
1c Elect Director Kirk S. Hachigian Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Auditors Management For For
 
ALTRA INDUSTRIAL MOTION CORP.
MEETING DATE:  APR 24, 2014
TICKER:  AIMC       SECURITY ID:  02208R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edmund M. Carpenter Management For For
1.2 Elect Director Carl R. Christenson Management For For
1.3 Elect Director Lyle G. Ganske Management For For
1.4 Elect Director Michael S. Lipscomb Management For For
1.5 Elect Director Larry McPherson Management For For
1.6 Elect Director Thomas W. Swidarski Management For For
1.7 Elect Director James H. Woodward, Jr. Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERESCO, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  AMRC       SECURITY ID:  02361E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Frank V. Wisneski Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 04, 2014
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For Against
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Denise M. O'Leary Management For For
1i Elect Director W. Douglas Parker Management For For
1j Elect Director Ray M. Robinson Management For Against
1k Elect Director Richard P. Schifter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN RAILCAR INDUSTRIES, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  ARII       SECURITY ID:  02916P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl C. Icahn Management For Against
1.2 Elect Director James C. Pontious Management For For
1.3 Elect Director J. Mike Laisure Management For For
1.4 Elect Director Harold First Management For For
1.5 Elect Director Hunter Gary Management For Against
1.6 Elect Director SungHwan Cho Management For Against
1.7 Elect Director Andrew Roberto Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Conti Management For For
1.2 Elect Director Frank S. Hermance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
APOGEE ENTERPRISES, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  APOG       SECURITY ID:  037598109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Marzec Management For For
1.2 Elect Director Donald A. Nolan Management For For
1.3 Elect Director David E. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For
5 Ratify Auditors Management For For
 
ARKANSAS BEST CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  ABFS       SECURITY ID:  040790107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alden Management For For
1.2 Elect Director Fred A. Allardyce Management For For
1.3 Elect Director William M. Legg Management For For
1.4 Elect Director Judy R. McReynolds Management For For
1.5 Elect Director John H. Morris Management For For
1.6 Elect Director Craig E. Philip Management For For
1.7 Elect Director Steven L. Spinner Management For For
1.8 Elect Director Janice E. Stipp Management For For
1.9 Elect Director Robert A. Young, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Matthew J. Espe Management For For
1.3 Elect Director James J. Gaffney Management For For
1.4 Elect Director Tao Huang Management For For
1.5 Elect Director Michael F. Johnston Management For For
1.6 Elect Director Jeffrey Liaw Management For For
1.7 Elect Director Larry S. McWilliams Management For For
1.8 Elect Director James C. Melville Management For For
1.9 Elect Director James J. O'Connor Management For For
1.10 Elect Director John J. Roberts Management For For
1.11 Elect Director Richard E. Wenz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASTEC INDUSTRIES, INC.
MEETING DATE:  APR 24, 2014
TICKER:  ASTE       SECURITY ID:  046224101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Gehl Management For For
1.2 Elect Director William G. Dorey Management For For
1.3 Elect Director Charles F. Potts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For For
1.4 Elect Director Peter J. Gundermann Management For Withhold
1.5 Elect Director Kevin T. Keane Management For Withhold
1.6 Elect Director Robert J. McKenna Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director William J. Flynn Management For For
1.4 Elect Director James S. Gilmore, III Management For For
1.5 Elect Director Carol B. Hallett Management For For
1.6 Elect Director Frederick McCorkle Management For For
1.7 Elect Director Duncan J. McNabb Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVIS BUDGET GROUP, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  CAR       SECURITY ID:  053774105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Nelson Management For For
1.2 Elect Director Alun Cathcart Management For For
1.3 Elect Director Mary C. Choksi Management For For
1.4 Elect Director Leonard S. Coleman Management For Against
1.5 Elect Director Jeffrey H. Fox Management For For
1.6 Elect Director John D. Hardy, Jr. Management For For
1.7 Elect Director Lynn Krominga Management For For
1.8 Elect Director Eduardo G. Mestre Management For For
1.9 Elect Director F. Robert Salerno Management For For
1.10 Elect Director Stender E. Sweeney Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
BARNES GROUP INC.
MEETING DATE:  MAY 09, 2014
TICKER:  B       SECURITY ID:  067806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Bristow, Jr. Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director Hassell H. McClellan Management For For
1.4 Elect Director JoAnna Sohovich Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BARRETT BUSINESS SERVICES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  BBSI       SECURITY ID:  068463108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Carley Management For For
1.2 Elect Director Michael L. Elich Management For For
1.3 Elect Director James B. Hicks Management For For
1.4 Elect Director Roger L. Johnson Management For For
1.5 Elect Director Jon L. Justesen Management For For
1.6 Elect Director Anthony Meeker Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEACON ROOFING SUPPLY, INC.
MEETING DATE:  FEB 12, 2014
TICKER:  BECN       SECURITY ID:  073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Buck Management For For
1.2 Elect Director Paul M. Isabella Management For For
1.3 Elect Director Richard W. Frost Management For For
1.4 Elect Director James J. Gaffney Management For For
1.5 Elect Director Peter M. Gotsch Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Stuart A. Randle Management For For
1.8 Elect Director Wilson B. Sexton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BLOUNT INTERNATIONAL, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  BLT       SECURITY ID:  095180105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Beasley, Jr. Management For For
1.2 Elect Director Ronald Cami Management For For
1.3 Elect Director Andrew C. Clarke Management For For
1.4 Elect Director Joshua L. Collins Management For For
1.5 Elect Director Nelda J. Connors Management For For
1.6 Elect Director E. Daniel James Management For For
1.7 Elect Director Harold E. Layman Management For For
1.8 Elect Director Daniel J. Obringer Management For For
1.9 Elect Director David A. Willmott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
BUILDERS FIRSTSOURCE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  BLDR       SECURITY ID:  12008R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul S. Levy Management For For
1.2 Elect Director David A. Barr Management For For
1.3 Elect Director Cleveland A. Christophe Management For For
1.4 Elect Director Craig A. Steinke Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert Ezrilov Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Mary J. Steele Guilfoile Management For For
1e Elect Director Jodee A. Kozlak Management For For
1f Elect Director ReBecca Koenig Roloff Management For For
1g Elect Director Brian P. Short Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
CAI INTERNATIONAL, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  CAP       SECURITY ID:  12477X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor M. Garcia Management For For
1.2 Elect Director Gary M. Sawka Management For For
1.3 Elect Director Marvin Dennis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARLISLE COMPANIES INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Bohn Management For For
1.2 Elect Director Terry D. Growcock Management For For
1.3 Elect Director Gregg A. Ostrander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 11, 2014
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Peter A. Magowan Management For For
1.7 Elect Director Dennis A. Muilenburg Management For For
1.8 Elect Director Douglas R. Oberhelman Management For For
1.9 Elect Director William A. Osborn Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Susan C. Schwab Management For For
1.12 Elect Director Miles D. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Review and Amend Human Rights Policies Shareholder Against Against
7 Report on Controls to Ensure no Sales to Sudan Shareholder Against Against
8 Provide for Cumulative Voting Shareholder Against Against
 
CBIZ, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  CBZ       SECURITY ID:  124805102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph S. DiMartino Management For For
1.2 Elect Director Donald V. Weir Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Other Business Management For Against
 
CDI CORP.
MEETING DATE:  MAY 20, 2014
TICKER:  CDI       SECURITY ID:  125071100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph L. Carlini Management For For
1.2 Elect Director Michael J. Emmi Management For For
1.3 Elect Director Walter R. Garrison Management For For
1.4 Elect Director Lawrence C. Karlson Management For For
1.5 Elect Director Ronald J. Kozich Management For For
1.6 Elect Director Anna M. Seal Management For For
1.7 Elect Director Albert E. Smith Management For For
1.8 Elect Director Barton J. Winokur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CHART INDUSTRIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  GTLS       SECURITY ID:  16115Q308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel F. Thomas Management For For
1.2 Elect Director W. Douglas Brown Management For For
1.3 Elect Director Richard E. Goodrich Management For For
1.4 Elect Director Terrence J. Keating Management For For
1.5 Elect Director Steven W. Krablin Management For For
1.6 Elect Director Michael W. Press Management For For
1.7 Elect Director Elizabeth G. Spomer Management For For
1.8 Elect Director Thomas L. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE:  APR 30, 2014
TICKER:  CBI       SECURITY ID:  167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James H. Miller Management For Withhold
2a Elect Director James R. Bolch Management For For
2b Elect Director Larry D. McVay Management For For
2c Elect Director Marsha C. Williams Management For For
3 Elect Management Board Member Nominee from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. Management For For
4 Advisory Vote to Ratify Named Executive Officers Compensation Management For For
5 Adopt Financial Statements and Statutory Reports Management For For
6 Approve Financial Statements, Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Ratify Ernst & Young LLP as Auditors Management For For
10 Amend Omnibus Stock Plan Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Grant Board Authority to Issue Shares Management For For
13 Approve Remuneration of Supervisory Board Management For For
 
CIRCOR INTERNATIONAL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  CIR       SECURITY ID:  17273K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Buckhout Management For For
1.2 Elect Director John (Andy) O'Donnell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CLARCOR INC.
MEETING DATE:  MAR 25, 2014
TICKER:  CLC       SECURITY ID:  179895107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emkes Management For For
1.2 Elect Director Robert H. Jenkins Management For For
1.3 Elect Director Philip R. Lochner, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Report on Sustainability Shareholder Against Against
5 Ratify Auditors Management For For
 
CLEAN HARBORS, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  CLH       SECURITY ID:  184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Banucci Management For For
1.2 Elect Director Edward G. Galante Management For For
1.3 Elect Director Thomas J. Shields Management For For
1.4 Elect Director John R. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
COLFAX CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  CFX       SECURITY ID:  194014106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mitchell P. Rales Management For For
1b Elect Director Steven E. Simms Management For For
1c Elect Director Clay H. Kiefaber Management For For
1d Elect Director Patrick W. Allender Management For For
1e Elect Director Thomas S. Gayner Management For For
1f Elect Director Rhonda L. Jordan Management For For
1g Elect Director San W. Orr, III Management For For
1h Elect Director A. Clayton Perfall Management For For
1i Elect Director Rajiv Vinnakota Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMFORT SYSTEMS USA, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  FIX       SECURITY ID:  199908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy G. Anderson Management For For
1.2 Elect Director Herman E. Bulls Management For For
1.3 Elect Director Alfred J. Giardinelli, Jr. Management For For
1.4 Elect Director Alan P. Krusi Management For For
1.5 Elect Director Brian E. Lane Management For For
1.6 Elect Director Franklin Myers Management For For
1.7 Elect Director James H. Schultz Management For For
1.8 Elect Director Constance E. Skidmore Management For For
1.9 Elect Director Vance W. Tang Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCIAL VEHICLE GROUP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  CVGI       SECURITY ID:  202608105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Bovee Management For For
1.2 Elect Director Richard P. Lavin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
CON-WAY INC.
MEETING DATE:  MAY 13, 2014
TICKER:  CNW       SECURITY ID:  205944101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. (Jack) Anton Management For For
1.2 Elect Director W. Keith Kennedy, Jr. Management For For
1.3 Elect Director Michael J. Murray Management For For
1.4 Elect Director Edith R. Perez Management For For
1.5 Elect Director P. Cody Phipps Management For For
1.6 Elect Director John C. Pope Management For For
1.7 Elect Director William J. Schroeder Management For For
1.8 Elect Director Douglas W. Stotlar Management For For
1.9 Elect Director Peter W. Stott Management For For
1.10 Elect Director Roy W. Templin Management For For
1.11 Elect Director Chelsea C. White, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Right to Call Special Meeting Management For For
4 Ratify Auditors Management For For
 
CONSOLIDATED GRAPHICS, INC.
MEETING DATE:  JAN 28, 2014
TICKER:  CGX       SECURITY ID:  209341106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
COVANTA HOLDING CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  CVA       SECURITY ID:  22282E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barse Management For For
1.2 Elect Director Ronald J. Broglio Management For For
1.3 Elect Director Peter C.B. Bynoe Management For For
1.4 Elect Director Linda J. Fisher Management For For
1.5 Elect Director Joseph M. Holsten Management For For
1.6 Elect Director Anthony J. Orlando Management For For
1.7 Elect Director William C. Pate Management For For
1.8 Elect Director Robert S. Silberman Management For For
1.9 Elect Director Jean Smith Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRANE CO.
MEETING DATE:  APR 28, 2014
TICKER:  CR       SECURITY ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Thayer Bigelow Management For For
1.2 Elect Director Philip R. Lochner, Jr. Management For For
1.3 Elect Director Max H. Mitchell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director John B. Breaux Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Edward J. Kelly, III Management For For
1f Elect Director Gilbert H. Lamphere Management For For
1g Elect Director John D. McPherson Management For For
1h Elect Director Timothy T. O'Toole Management For For
1i Elect Director David M. Ratcliffe Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Michael J. Ward Management For For
1l Elect Director J.C. Watts, Jr. Management For For
1m Elect Director J. Steven Whisler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
CUBIC CORPORATION
MEETING DATE:  FEB 18, 2014
TICKER:  CUB       SECURITY ID:  229669106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter C. Zable Management For For
1.2 Elect Director Bruce G. Blakley Management For For
1.3 Elect Director William W. Boyle Management For For
1.4 Elect Director Edwin A. Guiles Management For For
1.5 Elect Director Robert S. Sullivan Management For For
1.6 Elect Director John H. Warner, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 13, 2014
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director William I. Miller Management For For
3 Elect Director Alexis M. Herman Management For For
4 Elect Director Georgia R. Nelson Management For For
5 Elect Director Robert K. Herdman Management For For
6 Elect Director Robert J. Bernhard Management For For
7 Elect Director Franklin R. Chang Diaz Management For For
8 Elect Director Stephen B. Dobbs Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Ratify Auditors Management For For
11 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
CURTISS-WRIGHT CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Martin R. Benante Management For For
1.3 Elect Director Dean M. Flatt Management For For
1.4 Elect Director S. Marce Fuller Management For For
1.5 Elect Director Allen A. Kozinski Management For For
1.6 Elect Director John R. Myers Management For For
1.7 Elect Director John B. Nathman Management For For
1.8 Elect Director Robert J. Rivet Management For For
1.9 Elect Director William W. Sihler Management For For
1.10 Elect Director Albert E. Smith Management For For
1.11 Elect Director Stuart W. Thorn Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Lawrence Culp, Jr. Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Linda Hefner Filler Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Elias A. Zerhouni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
DEERE & COMPANY
MEETING DATE:  FEB 26, 2014
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Crandall C. Bowles Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Clayton M. Jones Management For For
1g Elect Director Joachim Milberg Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Thomas H. Patrick Management For For
1k Elect Director Sherry M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Edward H. Bastian Management For For
1c Elect Director Roy J. Bostock Management For For
1d Elect Director John S. Brinzo Management For For
1e Elect Director Daniel A. Carp Management For For
1f Elect Director David G. DeWalt Management For For
1g Elect Director William H. Easter, III Management For For
1h Elect Director Mickey P. Foret Management For For
1i Elect Director Shirley C. Franklin Management For For
1j Elect Director David R. Goode Management For For
1k Elect Director George N. Mattson Management For For
1l Elect Director Paula Rosput Reynolds Management For For
1m Elect Director Kenneth C. Rogers Management For For
1n Elect Director Kenneth B. Woodrow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Increase in Size of Board Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
DELUXE CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  DLX       SECURITY ID:  248019101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald C. Baldwin Management For For
1.2 Elect Director Charles A. Haggerty Management For For
1.3 Elect Director Cheryl E. Mayberry McKissack Management For For
1.4 Elect Director Don J. McGrath Management For For
1.5 Elect Director Neil J. Metviner Management For For
1.6 Elect Director Stephen P. Nachtsheim Management For For
1.7 Elect Director Mary Ann O'Dwyer Management For For
1.8 Elect Director Martyn R. Redgrave Management For For
1.9 Elect Director Lee J. Schram Management For For
1.10 Elect Director Thomas J. Reddin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DIGITALGLOBE, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  DGI       SECURITY ID:  25389M877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howell M. Estes III Management For For
1b Elect Director Kimberly Till Management For For
1c Elect Director Eddy Zervigon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DOUGLAS DYNAMICS, INC.
MEETING DATE:  APR 30, 2014
TICKER:  PLOW       SECURITY ID:  25960R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James D. Staley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
DOVER CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  DOV       SECURITY ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Cremin Management For For
1b Elect Director Jean-Pierre M. Ergas Management For For
1c Elect Director Peter T. Francis Management For For
1d Elect Director Kristiane C. Graham Management For For
1e Elect Director Michael F. Johnston Management For For
1f Elect Director Robert A. Livingston Management For For
1g Elect Director Richard K. Lochridge Management For For
1h Elect Director Bernard G. Rethore Management For For
1i Elect Director Michael B. Stubbs Management For For
1j Elect Director Stephen M. Todd Management For For
1k Elect Director Stephen K. Wagner Management For For
1l Elect Director Mary A. Winston Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Eliminate Supermajority Vote Requirement Management For For
8 Provide Right to Call Special Meeting Management For For
 
DXP ENTERPRISES, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  DXPE       SECURITY ID:  233377407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Little Management For For
1.2 Elect Director Cletus Davis Management For For
1.3 Elect Director Timothy P. Halter Management For For
1.4 Elect Director Bryan Wimberly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DYNAMIC MATERIALS CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  BOOM       SECURITY ID:  267888105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Aldous Management For For
1.2 Elect Director Yvon Pierre Cariou Management For For
1.3 Elect Director Robert A. Cohen Management For For
1.4 Elect Director James J. Ferris Management For For
1.5 Elect Director Richard P. Graff Management For For
1.6 Elect Director Bernard Hueber Management For For
1.7 Elect Director Kevin T. Longe Management For For
1.8 Elect Director Gerard Munera Management For For
1.9 Elect Director Rolf Rospek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 23, 2014
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George S. Barrett Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Linda A. Hill Management For For
1h Elect Director Arthur E. Johnson Management For For
1i Elect Director Ned C. Lautenbach Management For For
1j Elect Director Deborah L. McCoy Management For For
1k Elect Director Gregory R. Page Management For For
1l Elect Director Gerald B. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approval of Overseas Market Purchases of the Company Shares Management For For
 
ECHO GLOBAL LOGISTICS, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  ECHO       SECURITY ID:  27875T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel K. Skinner Management For For
1.2 Elect Director Douglas R. Waggoner Management For For
1.3 Elect Director Bradley A. Keywell Management For Withhold
1.4 Elect Director Matthew Ferguson Management For For
1.5 Elect Director David Habiger Management For Withhold
1.6 Elect Director Nelda J. Connors Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director David A.B. Brown Management For For
1.3 Elect Director Larry J. Bump Management For For
1.4 Elect Director Anthony J. Guzzi Management For For
1.5 Elect Director Richard F. Hamm, Jr. Management For For
1.6 Elect Director David H. Laidley Management For For
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Jerry E. Ryan Management For For
1.9 Elect Director Michael T. Yonker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 04, 2014
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. N. Farr Management For For
1.2 Elect Director H. Green Management For For
1.3 Elect Director C. A. Peters Management For For
1.4 Elect Director J. W. Prueher Management For For
1.5 Elect Director A.A. Busch, III Management For For
1.6 Elect Director J. S. Turley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
ENCORE WIRE CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  WIRE       SECURITY ID:  292562105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Courtney Management For For
1.2 Elect Director Gregory J. Fisher Management For For
1.3 Elect Director Daniel L. Jones Management For For
1.4 Elect Director William R. Thomas, III Management For For
1.5 Elect Director Scott D. Weaver Management For For
1.6 Elect Director John H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ENERNOC, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ENOC       SECURITY ID:  292764107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Baum Management For For
1.2 Elect Director Arthur Coviello Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ENGILITY HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  EGL       SECURITY ID:  29285W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony Principi Management For For
1.2 Elect Director David A. Savner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENPHASE ENERGY, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  ENPH       SECURITY ID:  29355A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neal Dempsey Management For For
1.2 Elect Director Benjamin Kortlang Management For For
1.3 Elect Director Robert Schwartz Management For For
2 Ratify Auditors Management For For
 
ENPRO INDUSTRIES, INC.
MEETING DATE:  APR 30, 2014
TICKER:  NPO       SECURITY ID:  29355X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen E. Macadam Management For For
1.2 Elect Director Thomas M. Botts Management For For
1.3 Elect Director Peter C. Browning Management For For
1.4 Elect Director Felix M. Brueck Management For For
1.5 Elect Director B. Bernard Burns, Jr. Management For For
1.6 Elect Director Diane C. Creel Management For For
1.7 Elect Director Gordon D. Harnett Management For For
1.8 Elect Director David L. Hauser Management For For
1.9 Elect Director Kees van der Graaf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 02, 2014
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James E. Copeland, Jr. Management For For
1b Elect Director Robert D. Daleo Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Mark L. Feidler Management For For
1e Elect Director L. Phillip Humann Management For For
1f Elect Director Robert D. Marcus Management For For
1g Elect Director Siri S. Marshall Management For For
1h Elect Director John A. McKinley Management For For
1i Elect Director Richard F. Smith Management For For
1j Elect Director Mark B. Templeton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESCO TECHNOLOGIES INC.
MEETING DATE:  FEB 05, 2014
TICKER:  ESE       SECURITY ID:  296315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L.W. Solley Management For For
1.2 Elect Director J.D. Woods Management For For
1.3 Elect Director G.E. Muenster Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sustainability Shareholder Against Against
 
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE:  MAR 05, 2014
TICKER:  ESL       SECURITY ID:  297425100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony P. Franceschini Management For For
1.2 Elect Director James J. Morris Management For For
1.3 Elect Director Henry W. Winship, IV Management For For
1.4 Elect Director Curtis C. Reusser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EXELIS INC.
MEETING DATE:  MAY 07, 2014
TICKER:  XLS       SECURITY ID:  30162A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Kern Management For For
1b Elect Director Mark L. Reuss Management For For
1c Elect Director Billie I. Williamson Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Rose Management For For
1.2 Elect Director Robert R. Wright Management For For
1.3 Elect Director Mark A. Emmert Management For For
1.4 Elect Director R. Jordan Gates Management For For
1.5 Elect Director Dan P. Kourkoumelis Management For For
1.6 Elect Director Michael J. Malone Management For For
1.7 Elect Director John W. Meisenbach Management For For
1.8 Elect Director Jeffrey S. Musser Management For For
1.9 Elect Director Liane J. Pelletier Management For For
1.10 Elect Director James L.K. Wang Management For For
1.11 Elect Director Tay Yoshitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Stock Option Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Restricted Stock Plan Management For For
6 Ratify Auditors Management For For
 
EXPONENT, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  EXPO       SECURITY ID:  30214U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Gaulke Management For For
1.2 Elect Director Paul R. Johnston Management For For
1.3 Elect Director Karen A. Richardson Management For For
1.4 Elect Director Stephen C. Riggins Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Debra L. Zumwalt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FASTENAL COMPANY
MEETING DATE:  APR 22, 2014
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael M. Gostomski Management For Against
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Reyne K. Wisecup Management For For
1e Elect Director Hugh L. Miller Management For For
1f Elect Director Michael J. Ancius Management For For
1g Elect Director Scott A. Satterlee Management For For
1h Elect Director Rita J. Heise Management For For
1i Elect Director Darren R. Jackson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FEDERAL SIGNAL CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  FSS       SECURITY ID:  313855108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Goodwin Management For For
1.2 Elect Director Paul W. Jones Management For For
1.3 Elect Director Bonnie C. Lind Management For For
1.4 Elect Director Dennis J. Martin Management For For
1.5 Elect Director Richard R. Mudge Management For For
1.6 Elect Director William F. Owens Management For For
1.7 Elect Director Brenda L. Reichelderfer Management For For
1.8 Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gayla J. Delly Management For For
1.2 Elect Director Rick J. Mills Management For For
1.3 Elect Director Charles M. Rampacek Management For For
1.4 Elect Director William C. Rusnack Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director Joe E. Harlan Management For For
1.7 Elect Director Leif E. Darner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Proxy Voting Disclosure, Confidentiality, and Tabulation Shareholder Against Against
 
FLUOR CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For Against
1E Elect Director James T. Hackett Management For For
1F Elect Director Deborah D. McWhinney Management For For
1G Elect Director Dean R. O'Hare Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Joseph W. Prueher Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Restricted Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  APR 28, 2014
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. D. David Mackay Management For For
1b Elect Director David M. Thomas Management For For
1c Elect Director Norman H. Wesley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORWARD AIR CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Campbell Management For For
1.2 Elect Director C. Robert Campbell Management For For
1.3 Elect Director C. John Langley, Jr. Management For For
1.4 Elect Director Tracy A. Leinbach Management For For
1.5 Elect Director Larry D. Leinweber Management For For
1.6 Elect Director G. Michael Lynch Management For For
1.7 Elect Director Ray A. Mundy Management For For
1.8 Elect Director Gary L. Paxton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOSTER WHEELER AG
MEETING DATE:  MAY 07, 2014
TICKER:  FWLT       SECURITY ID:  H27178104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clayton C. Daley, Jr. Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Edward G. Galante Management For For
1.4 Elect Director John M. Malcolm Management For For
1.5 Elect Director J. Kent Masters Management For For
1.6 Elect Director Stephanie S. Newby Management For For
1.7 Elect Director Henri Philippe Reichstul Management For For
1.8 Elect Director Maureen B. Tart-Bezer Management For For
2 Elect Steven J. Demetriou as Board Chairman Management For For
3.1 Elect Clayton C. Daley, Jr. to Compensation and Executive Development Committee Management For For
3.2 Elect Edward G. Galante to Compensation and Executive Development Committee Management For For
3.3 Elect Henri Philippe Reichstul to Compensation and Executive Development Committee Management For For
3.4 Elect Maureen B. Tart-Bezer to Compensation and Executive Development Committee Management For For
4 Ratify PricewaterhouseCoopers AG, Zurich, Switzerland as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Designate Sandro Tobler as Independent Proxy Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Dividends of CHF .40 per Share Management For For
10 Approve Discharge of Board and Senior Management Management For For
11 By Marking the Box to the Right, I Instruct the Independent Proxy to Vote FOR or AGAINST the Voting Recommendations of the Board of Directors in Case of New or Amended Proposals, or to ABSTAIN from such New or Amended Proposals or New Agenda Items Management For Abstain
 
FRANKLIN ELECTRIC CO., INC.
MEETING DATE:  MAY 02, 2014
TICKER:  FELE       SECURITY ID:  353514102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Brown Management For For
1.2 Elect Director David A. Roberts Management For For
1.3 Elect Director Thomas R. VerHage Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FREIGHTCAR AMERICA, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RAIL       SECURITY ID:  357023100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Madden Management For For
1.2 Elect Director Joseph E. McNeely Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FTI CONSULTING, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  FCN       SECURITY ID:  302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brenda J. Bacon Management For For
1.2 Elect Director Claudio Costamagna Management For For
1.3 Elect Director James W. Crownover Management For For
1.4 Elect Director Vernon Ellis Management For For
1.5 Elect Director Nicholas C. Fanandakis Management For For
1.6 Elect Director Steven H. Gunby Management For For
1.7 Elect Director Gerard E. Holthaus Management For For
1.8 Elect Director Marc Holtzman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FURMANITE CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  FRM       SECURITY ID:  361086101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Cox Management For For
1.2 Elect Director Sangwoo Ahn Management For For
1.3 Elect Director Kevin R. Jost Management For For
1.4 Elect Director Ralph Patitucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GATX CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  GMT       SECURITY ID:  361448103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne L. Arvia Management For For
1.2 Elect Director Ernst A. Haberli Management For For
1.3 Elect Director Brian A. Kenney Management For For
1.4 Elect Director James B. Ream Management For For
1.5 Elect Director Robert J. Ritchie Management For For
1.6 Elect Director David S. Sutherland Management For For
1.7 Elect Director Casey J. Sylla Management For For
1.8 Elect Director Paul G. Yovovich Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENCORP INC.
MEETING DATE:  MAR 20, 2014
TICKER:  GY       SECURITY ID:  368682100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Corcoran Management For For
1.2 Elect Director James R. Henderson Management For For
1.3 Elect Director Warren G. Lichtenstein Management For For
1.4 Elect Director David A. Lorber Management For For
1.5 Elect Director Merrill A. McPeak Management For Withhold
1.6 Elect Director James H. Perry Management For For
1.7 Elect Director Scott J. Seymour Management For For
1.8 Elect Director Martin Turchin Management For For
2 Change State of Incorporation [from Ohio to Delaware] Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 11, 2014
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett Morgan Management For For
1.2 Elect Director Todd A. Adams Management For For
1.3 Elect Director Ralph W. Castner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
GENERAL CABLE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  BGC       SECURITY ID:  369300108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sallie B. Bailey Management For For
1.2 Elect Director Gregory B. Kenny Management For For
1.3 Elect Director Gregory E. Lawton Management For For
1.4 Elect Director Craig P. Omtvedt Management For For
1.5 Elect Director Patrick M. Prevost Management For For
1.6 Elect Director John E. Welsh, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary T. Barra Management For For
1.2 Elect Director Nicholas D. Chabraja Management For For
1.3 Elect Director James S. Crown Management For For
1.4 Elect Director William P. Fricks Management For For
1.5 Elect Director Paul G. Kaminski Management For For
1.6 Elect Director John M. Keane Management For For
1.7 Elect Director Lester L. Lyles Management For For
1.8 Elect Director James N. Mattis Management For For
1.9 Elect Director Phebe N. Novakovic Management For For
1.10 Elect Director William A. Osborn Management For For
1.11 Elect Director Laura J. Schumacher Management For For
1.12 Elect Director Robert Walmsley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 23, 2014
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director W. Geoffrey Beattie Management For For
2 Elect Director John J. Brennan Management For For
3 Elect Director James I. Cash, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Ann M. Fudge Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For For
10 Elect Director Robert W. Lane Management For For
11 Elect Director Rochelle B. Lazarus Management For For
12 Elect Director James J. Mulva Management For For
13 Elect Director James E. Rohr Management For For
14 Elect Director Mary L. Schapiro Management For For
15 Elect Director Robert J. Swieringa Management For For
16 Elect Director James S. Tisch Management For Against
17 Elect Director Douglas A. Warner, III Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Ratify Auditors Management For For
20 Provide for Cumulative Voting Shareholder Against Against
21 Stock Retention/Holding Period Shareholder Against Against
22 Require More Director Nominations Than Open Seats Shareholder Against Against
23 Provide Right to Act by Written Consent Shareholder Against Against
24 Cessation of All Stock Options and Bonuses Shareholder Against Against
25 Seek Sale of Company Shareholder Against Against
 
GENESEE & WYOMING INC.
MEETING DATE:  MAY 21, 2014
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mortimer B. Fuller, III Management For For
1.2 Elect Director John C. Hellmann Management For For
1.3 Elect Director Robert M. Melzer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GIBRALTAR INDUSTRIES, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  ROCK       SECURITY ID:  374689107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brinn J. Lipke Management For For
1.2 Elect Director William P. Montague Management For For
1.3 Elect Director Arthur A. Russ, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Welch, III Management For For
1.2 Elect Director Ronald C. Whitaker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
GRACO INC.
MEETING DATE:  APR 25, 2014
TICKER:  GGG       SECURITY ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. McHale Management For For
1b Elect Director Lee R. Mitau Management For For
1c Elect Director Martha A. Morfitt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAFTECH INTERNATIONAL LTD.
MEETING DATE:  MAY 15, 2014
TICKER:  GTI       SECURITY ID:  384313102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Randy W. Carson Management For For
1.2 Elect Director Mary B. Cranston Management For For
1.3 Elect Director Thomas A. Danjczek Management For For
1.4 Elect Director Joel L. Hawthorne Management For For
1.5 Elect Director Ferrell P. McClean Management For For
1.6 Elect Director M. Catherine Morris Management For For
1.7 Elect Director Steven R. Shawley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Approve Bylaw Repeal Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1a Elect Director Nathan Milikowsky Shareholder For Did Not Vote
1b Elect Director Karen Finerman Shareholder For Did Not Vote
1c Elect Director David R. Jardini Shareholder For Did Not Vote
1d Management Nominee - Randy W. Carson Shareholder For Did Not Vote
1e Management Nominee - Thomas A. Danjczek Shareholder For Did Not Vote
1f Management Nominee - Joel L. Hawthorne Shareholder For Did Not Vote
1g Management Nominee - M. Catherine Morris Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Amend Executive Incentive Bonus Plan Management For Did Not Vote
4 Ratify Auditors Management For Did Not Vote
5 Approve Bylaw Repeal Shareholder For Did Not Vote
 
GRANITE CONSTRUCTION INCORPORATED
MEETING DATE:  JUN 05, 2014
TICKER:  GVA       SECURITY ID:  387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary M. Cusumano Management For For
1b Elect Director James H. Roberts Management For For
1c Elect Director Gaddi H. Vasquez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  GLDD       SECURITY ID:  390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter R. Deutsch Management For For
1.2 Elect Director Nathan D. Leight Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRIFFON CORPORATION
MEETING DATE:  JAN 30, 2014
TICKER:  GFF       SECURITY ID:  398433102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Harrison Management For Withhold
1.2 Elect Director Ronald J. Kramer Management For For
1.3 Elect Director Victor Eugene Renuart Management For For
1.4 Elect Director Martin S. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
H&E EQUIPMENT SERVICES, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  HEES       SECURITY ID:  404030108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary W. Bagley Management For For
1.2 Elect Director John M. Engquist Management For For
1.3 Elect Director Paul N. Arnold Management For For
1.4 Elect Director Bruce C. Bruckmann Management For Withhold
1.5 Elect Director Patrick L. Edsell Management For For
1.6 Elect Director Thomas J. Galligan, III Management For For
1.7 Elect Director Lawrence C. Karlson Management For For
1.8 Elect Director John T. Sawyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARSCO CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  HSC       SECURITY ID:  415864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Earl Management For For
1.2 Elect Director Kathy G. Eddy Management For For
1.3 Elect Director David C. Everitt Management For For
1.4 Elect Director Stuart E. Graham Management For For
1.5 Elect Director Terry D. Growcock Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director Elaine La Roche Management For For
1.8 Elect Director James M. Loree Management For For
1.9 Elect Director Phillip C. Widman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Anderson Management For For
1.2 Elect Director Mark B. Dunkerley Management For For
1.3 Elect Director Lawrence S. Hershfield Management For For
1.4 Elect Director Zac S. Hirzel Management For For
1.5 Elect Director Randall L. Jenson Management For For
1.6 Elect Director Bert T. Kobayashi, Jr. Management For For
1.7 Elect Director Tomoyuki Moriizumi Management For For
1.8 Elect Director Crystal K. Rose Management For For
1.9 Elect Director Richard N. Zwern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian A. Bernasek Management For For
1.2 Elect Director Stephen M. Zide Management For For
1.3 Elect Director John W. Alden Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  HCSG       SECURITY ID:  421906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. McCartney Management For For
1.2 Elect Director Robert L. Frome Management For For
1.3 Elect Director Robert J. Moss Management For For
1.4 Elect Director John M. Briggs Management For Withhold
1.5 Elect Director Dino D. Ottaviano Management For Withhold
1.6 Elect Director Theodore Wahl Management For For
1.7 Elect Director Michael E. McBryan Management For For
1.8 Elect Director Diane S. Casey Management For Withhold
1.9 Elect Director John J. McFadden Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For
 
HEARTLAND EXPRESS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  HTLD       SECURITY ID:  422347104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Gerdin Management For For
1.2 Elect Director Larry J. Gordon Management For For
1.3 Elect Director Benjamin J. Allen Management For For
1.4 Elect Director Lawrence D. Crouse Management For For
1.5 Elect Director James G. Pratt Management For For
1.6 Elect Director Tahira K. Hira Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 21, 2014
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adolfo Henriques Management For For
1.2 Elect Director Samuel L. Higginbottom Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For Withhold
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HSII       SECURITY ID:  422819102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Knowling, Jr. Management For For
1.2 Elect Director V. Paul Unruh Management For For
1.3 Elect Director Tracy R. Wolstencroft Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  HTZ       SECURITY ID:  42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Durham Management For For
1.2 Elect Director Mark P. Frissora Management For For
1.3 Elect Director Henry C. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Approve Reverse Stock Split Management For For
5 Ratify Auditors Management For For
 
HEXCEL CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Sandra L. Derickson Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director David C. Hill Management For For
1.10 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HNI CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  HNI       SECURITY ID:  404251100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Miguel M. Calado Management For For
1b Elect Director Cheryl A. Francis Management For For
1c Elect Director Larry B. Porcellato Management For For
1d Elect Director Brian E. Stern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 28, 2014
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gordon M. Bethune Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
HOUSTON WIRE & CABLE COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  HWCC       SECURITY ID:  44244K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Pokluda, III Management For For
1.2 Elect Director Michael T. Campbell Management For For
1.3 Elect Director I. Stewart Farwell Management For For
1.4 Elect Director Mark A. Ruelle Management For For
1.5 Elect Director Wilson B. Sexton Management For For
1.6 Elect Director William H. Sheffield Management For For
1.7 Elect Director Scott L. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HUB GROUP, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Mark A. Yeager Management For For
1.3 Elect Director Gary D. Eppen Management For For
1.4 Elect Director Charles R. Reaves Management For For
1.5 Elect Director Martin P. Slark Management For For
1.6 Elect Director Jonathan P. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  HUB.B       SECURITY ID:  443510201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Lynn J. Good Management For For
1.3 Elect Director Anthony J. Guzzi Management For For
1.4 Elect Director Neal J. Keating Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director Andrew McNally, IV Management For Withhold
1.7 Elect Director David G. Nord Management For For
1.8 Elect Director G. Jackson Ratcliffe Management For For
1.9 Elect Director Carlos A. Rodriguez Management For For
1.10 Elect Director John G. Russell Management For For
1.11 Elect Director Steven R. Shawley Management For For
1.12 Elect Director Richard J. Swift Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  APR 30, 2014
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victoria D. Harker Management For For
1.2 Elect Director Anastasia D. Kelly Management For For
1.3 Elect Director Thomas C. Schievelbein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Declassify the Board of Directors Shareholder None For
 
HURON CONSULTING GROUP INC.
MEETING DATE:  MAY 02, 2014
TICKER:  HURN       SECURITY ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Eugene Lockhart Management For For
1.2 Elect Director George E. Massaro Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  HY       SECURITY ID:  449172105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.C. Butler, Jr. Management For For
1.2 Elect Director Carolyn Corvi Management For For
1.3 Elect Director John P. Jumper Management For For
1.4 Elect Director Dennis W. LaBarre Management For For
1.5 Elect Director F. Joseph Loughrey Management For For
1.6 Elect Director Alfred M. Rankin, Jr. Management For For
1.7 Elect Director Claiborne R. Rankin Management For For
1.8 Elect Director Michael E. Shannon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Britton T. Taplin Management For For
1.11 Elect Director Eugene Wong Management For For
2 Ratify Auditors Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward H. Bersoff Management For For
1.2 Elect Director Sudhakar Kesavan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEX CORPORATION
MEETING DATE:  APR 08, 2014
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley J. Bell Management For For
1.2 Elect Director Gregory F. Milzcik Management For For
1.3 Elect Director Andrew K. Silvernail Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
IHS INC.
MEETING DATE:  APR 09, 2014
TICKER:  IHS       SECURITY ID:  451734107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian H. Hall Management For For
1.2 Elect Director Balakrishnan S. Iyer Management For For
1.3 Elect Director Jerre L. Stead Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 02, 2014
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Don H. Davis, Jr. Management For For
1d Elect Director James W. Griffith Management For For
1e Elect Director Robert C. McCormack Management For For
1f Elect Director Robert S. Morrison Management For For
1g Elect Director E. Scott Santi Management For For
1h Elect Director James A. Skinner Management For For
1i Elect Director David B. Smith, Jr. Management For For
1j Elect Director Pamela B. Strobel Management For For
1k Elect Director Kevin M. Warren Management For For
1l Elect Director Anre D. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  JUN 05, 2014
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann C. Berzin Management For For
1b Elect Director John Bruton Management For For
1c Elect Director Jared L. Cohon Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Edward E. Hagenlocker Management For For
1f Elect Director Constance J. Horner Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Theodore E. Martin Management For For
1i Elect Director John P. Surma Management For For
1j Elect Director Richard J. Swift Management For Against
1k Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew Directors' Authority to Issue Shares Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares Management For For
 
INNERWORKINGS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  INWK       SECURITY ID:  45773Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack M. Greenberg Management For For
1.2 Elect Director Eric D. Belcher Management For For
1.3 Elect Director Charles K. Bobrinskoy Management For For
1.4 Elect Director Daniel M. Friedberg Management For For
1.5 Elect Director David Fisher Management For For
1.6 Elect Director J. Patrick Gallagher, Jr. Management For For
1.7 Elect Director Julie M. Howard Management For For
1.8 Elect Director Linda S. Wolf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
INSPERITY, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  NSP       SECURITY ID:  45778Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Brown Management For For
1.2 Elect Director Eli Jones Management For For
1.3 Elect Director Gregory E. Petsch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INSTEEL INDUSTRIES, INC.
MEETING DATE:  FEB 12, 2014
TICKER:  IIIN       SECURITY ID:  45774W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Pechota Management For For
1.2 Elect Director W. Allen Rogers, II Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
INTERFACE, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  TILE       SECURITY ID:  458665304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Burke Management For For
1.2 Elect Director Edward C. Callaway Management For For
1.3 Elect Director Andrew B. Cogan Management For For
1.4 Elect Director Carl I. Gable Management For For
1.5 Elect Director Daniel T. Hendrix Management For For
1.6 Elect Director June M. Henton Management For For
1.7 Elect Director Christopher G. Kennedy Management For For
1.8 Elect Director K. David Kohler Management For For
1.9 Elect Director James B. Miller, Jr. Management For For
1.10 Elect Director Harold M. Paisner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 29, 2014
TICKER:  IRM       SECURITY ID:  462846106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ted R. Antenucci Management For For
1b Elect Director Pamela M. Arway Management For For
1c Elect Director Clarke H. Bailey Management For For
1d Elect Director Kent P. Dauten Management For For
1e Elect Director Paul F. Deninger Management For For
1f Elect Director Per-Kristian Halvorsen Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director William L. Meaney Management For For
1i Elect Director Walter C. Rakowich Management For For
1j Elect Director Vincent J. Ryan Management For Against
1k Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ITT CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  ITT       SECURITY ID:  450911201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director G. Peter D. Aloia Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Christina A. Gold Management For For
1e Elect Director Rebecca A. McDonald Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Frank T. MacInnis Management For For
1h Elect Director Denise L. Ramos Management For For
1i Elect Director Donald J. Stebbins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention Shareholder Against Against
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 24, 2014
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
1.11 Elect Director John A. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 23, 2014
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juan Jose Suarez Coppel Management For For
1b Elect Director John F. Coyne Management For For
1c Elect Director Linda Fayne Levinson Management For Against
1d Elect Director Craig L. Martin Management For For
1e Elect Director Christopher M.T. Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Declassify the Board of Directors Management For For
 
JOHN BEAN TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  JBT       SECURITY ID:  477839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Giacomini Management For For
1.2 Elect Director Polly B. Kawalek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JOY GLOBAL INC.
MEETING DATE:  MAR 04, 2014
TICKER:  JOY       SECURITY ID:  481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Doheny, II Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director John T. Gremp Management For For
1.4 Elect Director John Nils Hanson Management For For
1.5 Elect Director Gale E. Klappa Management For For
1.6 Elect Director Richard B. Loynd Management For For
1.7 Elect Director P. Eric Siegert Management For For
1.8 Elect Director James H. Tate Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KADANT INC.
MEETING DATE:  MAY 20, 2014
TICKER:  KAI       SECURITY ID:  48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Albertine Management For For
1.2 Elect Director Thomas C. Leonard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
KAMAN CORPORATION
MEETING DATE:  APR 16, 2014
TICKER:  KAMN       SECURITY ID:  483548103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Barents Management For For
1.2 Elect Director George E. Minnich Management For For
1.3 Elect Director Thomas W. Rabaut Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 01, 2014
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry R. Davis Management For For
1.2 Elect Director Robert J. Druten Management For For
1.3 Elect Director Rodney E. Slater Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Call Special Meeting Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan M. Birtwell Management For For
1.2 Elect Director Brian T. Clingen Management For For
1.3 Elect Director Donna R. Ecton Management For For
1.4 Elect Director Peter R. Formanek Management For For
1.5 Elect Director James P. Hallett Management For For
1.6 Elect Director Mark E. Hill Management For For
1.7 Elect Director Lynn Jolliffe Management For For
1.8 Elect Director Michael T. Kestner Management For For
1.9 Elect Director John P. Larson Management For For
1.10 Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
KBR, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Frank Blount Management For For
1.2 Elect Director Loren K. Carroll Management For For
1.3 Elect Director Linda Z. Cook Management For For
1.4 Elect Director Jeffrey E. Curtiss Management For For
1.5 Elect Director Lester L. Lyles Management For For
1.6 Elect Director Jack B. Moore Management For For
1.7 Elect Director Richard J. Slater Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KFORCE INC.
MEETING DATE:  APR 10, 2014
TICKER:  KFRC       SECURITY ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. Allred Management For For
1.2 Elect Director Richard M. Cocchiaro Management For For
1.3 Elect Director A. Gordon Tunstall Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIRBY CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  KEX       SECURITY ID:  497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Alario Management For For
1.2 Elect Director David W. Grzebinski Management For For
1.3 Elect Director Richard R. Stewart Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KNIGHT TRANSPORTATION, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  KNX       SECURITY ID:  499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald A. Bliss Management For For
1.2 Elect Director Richard C. Kraemer Management For For
1.3 Elect Director Richard J. Lehmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KNOLL, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  KNL       SECURITY ID:  498904200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cogan Management For For
1.2 Elect Director Stephen F. Fisher Management For For
1.3 Elect Director Sarah E. Nash Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  KTOS       SECURITY ID:  50077B207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Anderson Management For For
1.2 Elect Director Bandel Carano Management For For
1.3 Elect Director Eric DeMarco Management For For
1.4 Elect Director William Hoglund Management For For
1.5 Elect Director Scot Jarvis Management For For
1.6 Elect Director Jane Judd Management For For
1.7 Elect Director Samuel Liberatore Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  LLL       SECURITY ID:  502424104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann E. Dunwoody Management For For
1.2 Elect Director Vincent Pagano, Jr. Management For For
1.3 Elect Director H. Hugh Shelton Management For For
1.4 Elect Director Michael T. Strianese Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention/Holding Period Shareholder Against Against
 
L. B. FOSTER COMPANY
MEETING DATE:  MAY 22, 2014
TICKER:  FSTR       SECURITY ID:  350060109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert P. Bauer Management For For
1.2 Elect Director Lee B. Foster, II Management For For
1.3 Elect Director Peter McIlroy, II Management For For
1.4 Elect Director G. Thomas McKane Management For For
1.5 Elect Director Diane B. Owen Management For For
1.6 Elect Director William H. Rackoff Management For For
1.7 Elect Director Suzanne B. Rowland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Bannister Management For For
1.2 Elect Director Michael A. Henning Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAYNE CHRISTENSEN COMPANY
MEETING DATE:  JUN 06, 2014
TICKER:  LAYN       SECURITY ID:  521050104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A.B. Brown Management For For
1.2 Elect Director J. Samuel Butler Management For For
1.3 Elect Director Robert R. Gilmore Management For For
1.4 Elect Director John T. Nesser, III Management For For
1.5 Elect Director Nelson Obus Management For For
1.6 Elect Director Rene J. Robichaud Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director John W. Norris, III Management For For
1.3 Elect Director Paul W. Schmidt Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  LECO       SECURITY ID:  533900106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Gunning Management For For
1.2 Elect Director G. Russell Lincoln Management For For
1.3 Elect Director Christopher L. Mapes Management For For
1.4 Elect Director Phillip J. Mason Management For For
1.5 Elect Director Hellene S. Runtagh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
LINDSAY CORPORATION
MEETING DATE:  JAN 27, 2014
TICKER:  LNN       SECURITY ID:  535555106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael N. Christodolou Management For For
1.2 Elect Director W. Thomas Jagodinski Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director Rosalind G. Brewer Management For For
1.4 Elect Director David B. Burritt Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Marillyn A. Hewson Management For For
1.8 Elect Director Gwendolyn S. King Management For For
1.9 Elect Director James M. Loy Management For For
1.10 Elect Director Douglas H. McCorkindale Management For For
1.11 Elect Director Joseph W. Ralston Management For For
1.12 Elect Director Anne Stevens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Stock Retention/Holding Period Shareholder Against Against
7 Claw-back of Payments under Restatements Shareholder Against Against
 
MACQUARIE INFRASTRUCTURE COMPANY LLC
MEETING DATE:  MAY 21, 2014
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norman H. Brown, Jr. Management For For
1.2 Elect Director George W. Carmany, III Management For For
1.3 Elect Director H.E. (Jack) Lentz Management For For
1.4 Elect Director Ouma Sananikone Management For For
1.5 Elect Director William H. Webb Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Employee Director Restricted Stock Plan Management For For
 
MANPOWERGROUP INC.
MEETING DATE:  APR 29, 2014
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cari M. Dominguez Management For For
1.2 Elect Director Roberto Mendoza Management For For
1.3 Elect Director Jonas Prising Management For For
1.4 Elect Director Elizabeth P. Sartain Management For For
1.5 Elect Director Edward J. Zore Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARTEN TRANSPORT, LTD.
MEETING DATE:  MAY 06, 2014
TICKER:  MRTN       SECURITY ID:  573075108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randolph L. Marten Management For For
1.2 Elect Director Larry B. Hagness Management For For
1.3 Elect Director Thomas J. Winkel Management For For
1.4 Elect Director Jerry M. Bauer Management For For
1.5 Elect Director Robert L. Demorest Management For For
1.6 Elect Director G. Larry Owens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Other Business Management For Against
 
MASCO CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith J. Allman Management For For
1b Elect Director Verne G. Istock Management For For
1c Elect Director J. Michael Losh Management For Against
1d Elect Director Christopher A. O'Herlihy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For For
1.2 Elect Director Julia L. Johnson Management For For
1.3 Elect Director Jorge Mas Management For For
1.4 Elect Director Daniel Restrepo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATSON, INC.
MEETING DATE:  APR 24, 2014
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For For
1.2 Elect Director Michael J. Chun Management For For
1.3 Elect Director Matthew J. Cox Management For For
1.4 Elect Director Walter A. Dods, Jr. Management For For
1.5 Elect Director Thomas B. Fargo Management For For
1.6 Elect Director Constance H. Lau Management For For
1.7 Elect Director Jeffrey N. Watanabe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MCGRATH RENTCORP
MEETING DATE:  JUN 11, 2014
TICKER:  MGRC       SECURITY ID:  580589109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Dawson Management For For
1.2 Elect Director Elizabeth A. Fetter Management For For
1.3 Elect Director Robert C. Hood Management For For
1.4 Elect Director Dennis C. Kakures Management For For
1.5 Elect Director M. Richard Smith Management For For
1.6 Elect Director Dennis P. Stradford Management For For
1.7 Elect Director Ronald H. Zech Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERITOR, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  MTOR       SECURITY ID:  59001K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph B. Anderson, Jr. Management For Withhold
1.2 Elect Director Rhonda L. Brooks Management For For
1.3 Elect Director William J. Lyons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
MOBILE MINI, INC.
MEETING DATE:  APR 30, 2014
TICKER:  MINI       SECURITY ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Watts Management For For
1.2 Elect Director Erik Olsson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOOG INC.
MEETING DATE:  JAN 08, 2014
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kraig H. Kayser Management For For
2 Ratify Auditors Management For For
 
MRC GLOBAL INC.
MEETING DATE:  APR 29, 2014
TICKER:  MRC       SECURITY ID:  55345K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew R. Lane Management For For
1.2 Elect Director Leonard M. Anthony Management For For
1.3 Elect Director Rhys J. Best Management For For
1.4 Elect Director Peter C. Boylan, III Management For For
1.5 Elect Director Henry Cornell Management For For
1.6 Elect Director Craig Ketchum Management For For
1.7 Elect Director Gerard P. Krans Management For For
1.8 Elect Director Cornelis A. Linse Management For For
1.9 Elect Director John A. Perkins Management For For
1.10 Elect Director H.B. Wehrle, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MSA SAFETY INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  MSA       SECURITY ID:  553498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane M. Pearse Management For For
1.2 Elect Director L. Edward Shaw, Jr. Management For For
1.3 Elect Director William M. Lambert Management For For
2.1 Elect Director Rebecca B. Roberts Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 16, 2014
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director David Sandler Management For For
1.3 Elect Director Erik Gershwind Management For For
1.4 Elect Director Jonathan Byrnes Management For For
1.5 Elect Director Roger Fradin Management For For
1.6 Elect Director Louise Goeser Management For For
1.7 Elect Director Denis Kelly Management For For
1.8 Elect Director Philip Peller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MUELLER INDUSTRIES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  MLI       SECURITY ID:  624756102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory L. Christopher Management For For
1.2 Elect Director Paul J. Flaherty Management For Withhold
1.3 Elect Director Gennaro J. Fulvio Management For For
1.4 Elect Director Gary S. Gladstein Management For Withhold
1.5 Elect Director Scott J. Goldman Management For Withhold
1.6 Elect Director Terry Hermanson Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MUELLER WATER PRODUCTS, INC.
MEETING DATE:  JAN 29, 2014
TICKER:  MWA       SECURITY ID:  624758108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shirley C. Franklin Management For For
1.2 Elect Director Thomas J. Hansen Management For For
1.3 Elect Director Gregory E. Hyland Management For For
1.4 Elect Director Jerry W. Kolb Management For For
1.5 Elect Director Joseph B. Leonard Management For For
1.6 Elect Director Mark J. O'Brien Management For For
1.7 Elect Director Bernard G. Rethore Management For For
1.8 Elect Director Neil A. Springer Management For For
1.9 Elect Director Lydia W. Thomas Management For For
1.10 Elect Director Michael T. Tokarz Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MYR GROUP INC.
MEETING DATE:  MAY 01, 2014
TICKER:  MYRG       SECURITY ID:  55405W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry W. Fayne Management For For
1.2 Elect Director Gary R. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Establish Range For Board Size Management For For
6 Ratify Auditors Management For For
 
NATIONAL PRESTO INDUSTRIES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  NPK       SECURITY ID:  637215104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy F. Lieble Management For For
1.2 Elect Director Joseph G. Stienessen Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAVIGANT CONSULTING, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  NCI       SECURITY ID:  63935N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd H. Dean Management For For
1b Elect Director Julie M. Howard Management For For
1c Elect Director Stephan A. James Management For For
1d Elect Director Samuel K. Skinner Management For For
1e Elect Director James R. Thompson Management For For
1f Elect Director Michael L. Tipsord Management For For
2 Approve Increase in Size of Board Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NAVISTAR INTERNATIONAL CORPORATION
MEETING DATE:  MAR 10, 2014
TICKER:  NAV       SECURITY ID:  63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy A. Clarke Management For For
1.2 Elect Director John D. Correnti Management For For
1.3 Elect Director Michael N. Hammes Management For For
1.4 Elect Director Vincent J. Intrieri Management For For
1.5 Elect Director James H. Keyes Management For For
1.6 Elect Director Stanley A. McChrystal Management For For
1.7 Elect Director Samuel J. Merksamer Management For Withhold
1.8 Elect Director Mark H. Rachesky Management For Withhold
1.9 Elect Director Michael Sirignano Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder None Against
 
NCI BUILDING SYSTEMS, INC.
MEETING DATE:  FEB 25, 2014
TICKER:  NCS       SECURITY ID:  628852204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norman C. Chambers Management For For
1.2 Elect Director Kathleen J. Affeldt Management For For
1.3 Elect Director Nathan K. Sleeper Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Ratify Auditors Management For For
 
NIELSEN HOLDINGS N.V.
MEETING DATE:  MAY 06, 2014
TICKER:  NLSN       SECURITY ID:  N63218106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board of Directors Management For For
3a Elect Director James A. Attwood, Jr. Management For Against
3b Elect Director David L. Calhoun Management For For
3c Elect Director Karen M. Hoguet Management For Against
3d Elect Director James M. Kilts Management For For
3e Elect Director Alexander Navab Management For Against
3f Elect Director Robert Pozen Management For For
3g Elect Director Vivek Ranadive Management For For
3h Elect Director Ganesh Rao Management For Against
3i Elect Director Javier G. Teruel Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Change Company Name Management For For
9 Advisory Vote to Approve Remuneration of Executives Management For Against
 
NORDSON CORPORATION
MEETING DATE:  FEB 25, 2014
TICKER:  NDSN       SECURITY ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph P. Keithley Management For For
1.2 Elect Director Michael J. Merriman, Jr Management For For
1.3 Elect Director Mary G. Puma Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Bell, Jr. Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Wesley G. Bush Management For For
1.5 Elect Director Daniel A. Carp Management For For
1.6 Elect Director Karen N. Horn Management For For
1.7 Elect Director Steven F. Leer Management For For
1.8 Elect Director Michael D. Lockhart Management For For
1.9 Elect Director Amy E. Miles Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Martin H. Nesbitt Management For For
1.12 Elect Director James A. Squires Management For For
1.13 Elect Director John R. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Victor H. Fazio Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Bruce S. Gordon Management For For
1.5 Elect Director William H. Hernandez Management For For
1.6 Elect Director Madeleine A. Kleiner Management For For
1.7 Elect Director Karl J. Krapek Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director Kevin W. Sharer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
NORTHWEST PIPE COMPANY
MEETING DATE:  MAY 29, 2014
TICKER:  NWPX       SECURITY ID:  667746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne B. Kingsley Management For For
1.2 Elect Director Scott J. Montross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ODFL       SECURITY ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl E. Congdon Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director J. Paul Breitbach Management For For
1.4 Elect Director John R. Congdon, Jr. Management For For
1.5 Elect Director Robert G. Culp, III Management For For
1.6 Elect Director John D. Kasarda Management For For
1.7 Elect Director Leo H. Suggs Management For For
1.8 Elect Director D. Michael Wray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ON ASSIGNMENT, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  ASGN       SECURITY ID:  682159108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter T. Dameris Management For For
1.2 Elect Director Jonathan S. Holman Management For Withhold
2A Amend Articles to Remove Requirement that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors Management For For
2B Reduce Supermajority Vote Requirement Management For For
2C Provide Right to Act by Written Consent Management For For
2D Reduce Supermajority Vote Requirement Management For For
2E Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ORBITAL SCIENCES CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  ORB       SECURITY ID:  685564106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice I. Obuchowski Management For For
1b Elect Director Frank L. Salizzoni Management For For
1c Elect Director Harrison H. Schmitt Management For For
1d Elect Director David W. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORION MARINE GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ORN       SECURITY ID:  68628V308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas N. Amonett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OSHKOSH CORPORATION
MEETING DATE:  FEB 04, 2014
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Donnelly Management For For
1.2 Elect Director Peter B. Hamilton Management For For
1.3 Elect Director Kathleen J. Hempel Management For For
1.4 Elect Director Leslie F. Kenne Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Craig P. Omtvedt Management For For
1.7 Elect Director Duncan J. Palmer Management For For
1.8 Elect Director John S. Shiely Management For For
1.9 Elect Director Richard G. Sim Management For For
1.10 Elect Director Charles L. Szews Management For For
1.11 Elect Director William S. Wallace Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Plan Shareholder Against Against
 
OWENS CORNING
MEETING DATE:  APR 17, 2014
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Iverson Management For For
1.2 Elect Director Edward F. Lonergan Management For For
1.3 Elect Director John D. Williams Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACCAR INC
MEETING DATE:  APR 29, 2014
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Fluke, Jr. Management For Against
1.2 Elect Director Kirk S. Hachigian Management For For
1.3 Elect Director Roderick C. McGeary Management For For
1.4 Elect Director Mark A. Schulz Management For Against
2 Amend Non-Employee Director Restricted Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement Shareholder Against For
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  JUN 12, 2014
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin R. Greene Management For For
1.2 Elect Director A. Malachi Mixon, III Management For For
1.3 Elect Director Dan T. Moore, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENTAIR LTD.
MEETING DATE:  MAY 20, 2014
TICKER:  PNR       SECURITY ID:  H6169Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Carol Anthony (John) Davidson Management For For
1d Elect Director T. Michael Glenn Management For For
1e Elect Director David H.Y. Ho Management For For
1f Elect Director Randall J. Hogan Management For For
1g Elect Director David A. Jones Management For For
1h Elect Director Ronald L. Merriman Management For For
1i Elect Director William T. Monahan Management For For
1j Elect Director Billie Ida Williamson Management For For
2 Elect Randall J. Hogan as Board Chairman Management For For
3a Appoint David A. Jones as Member of the Compensation Committee Management For For
3b Appoint Glynis A. Bryan as Member of the Compensation Committee Management For For
3c Appoint T. Michael Glenn as Member of the Compensation Committee Management For For
3d Appoint William T. Monahan as Member of the Compensation Committee Management For For
4 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5 Accept Financial Statements and Statutory Reports Management For For
6 Approve Discharge of Board and Senior Management Management For For
7a Ratify Deloitte AG as Statutory Auditors Management For For
7b Ratify Deloitte & Touche LLP as Auditors Management For For
7c Ratify PricewaterhouseCoopers as Special Auditors Management For For
8a Approve the Appropriation of results for the year ended December 31, 2013 Management For For
8b Approve Dividends Management For For
9 Advisory Vote to Ratify Names Executive Officers' Compensation Management For For
10 Approve Renewal of the Authorized Share Capital of Pentair Ltd Management For Against
 
PENTAIR LTD.
MEETING DATE:  MAY 20, 2014
TICKER:  PNR       SECURITY ID:  H6169Q111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association Management For For
3 Approval to Create Distributable Reserves of Pentair-Ireland Management For For
 
PERFORMANT FINANCIAL CORPORATION
MEETING DATE:  MAY 05, 2014
TICKER:  PFMT       SECURITY ID:  71377E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon D. Shaver Management For For
1.2 Elect Director William D. Hansen Management For For
2 Ratify Auditors Management For For
 
PGT, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  PGTI       SECURITY ID:  69336V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett N. Milgrim Management For For
1.2 Elect Director Richard D. Feintuch Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
PITNEY BOWES INC.
MEETING DATE:  MAY 12, 2014
TICKER:  PBI       SECURITY ID:  724479100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda G. Alvarado Management For For
1b Elect Director Anne M. Busquet Management For For
1c Elect Director Roger Fradin Management For For
1d Elect Director Anne Sutherland Fuchs Management For For
1e Elect Director S. Douglas Hutcheson Management For For
1f Elect Director Marc B. Lautenbach Management For For
1g Elect Director Eduardo R. Menasce Management For For
1h Elect Director Michael I. Roth Management For For
1i Elect Director David L. Shedlarz Management For For
1j Elect Director David B. Snow, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Employee Director Restricted Stock Plan Management For For
 
PLY GEM HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  PGEM       SECURITY ID:  72941W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick J. Iseman Management For For
1.2 Elect Director Mary K. Rhinehart Management For For
1.3 Elect Director Janice E. Stipp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Auditors Management For For
 
POLYPORE INTERNATIONAL, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  PPO       SECURITY ID:  73179V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Graff Management For For
1.2 Elect Director Christopher J. Kearney Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
POWELL INDUSTRIES, INC.
MEETING DATE:  FEB 26, 2014
TICKER:  POWL       SECURITY ID:  739128106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene L. Butler Management For For
1.2 Elect Director Christopher E. Cragg Management For For
1.3 Elect Director Bonnie V. Hancock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREFORMED LINE PRODUCTS COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  PLPC       SECURITY ID:  740444104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn Corlett Management For Withhold
1.2 Elect Director Michael Gibbons Management For Withhold
1.3 Elect Director Steven Kestner Management For For
1.4 Elect Director Randall Ruhlman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PRIMORIS SERVICES CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  PRIM       SECURITY ID:  74164F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert A. Tinstman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROTO LABS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  PRLB       SECURITY ID:  743713109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence J. Lukis Management For For
1.2 Elect Director Victoria M. Holt Management For For
1.3 Elect Director Bradley A. Cleveland Management For For
1.4 Elect Director Rainer Gawlick Management For For
1.5 Elect Director John B. Goodman Management For For
1.6 Elect Director Douglas W. Kohrs Management For For
1.7 Elect Director Brian K. Smith Management For For
1.8 Elect Director Sven A. Wehrwein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
QUAD/GRAPHICS, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  QUAD       SECURITY ID:  747301109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Abraham, Jr. Management For For
1.2 Elect Director Douglas P. Buth Management For For
1.3 Elect Director Christopher B. Harned Management For For
1.4 Elect Director J. Joel Quadracci Management For For
1.5 Elect Director Kathryn Quadracci Flores Management For For
1.6 Elect Director Thomas O. Ryder Management For For
1.7 Elect Director John S. Shiely Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALITY DISTRIBUTION, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  QLTY       SECURITY ID:  74756M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary R. Enzor Management For For
1.2 Elect Director Richard B. Marchese Management For For
1.3 Elect Director Thomas R. Miklich Management For For
1.4 Elect Director Annette M. Sandberg Management For For
1.5 Elect Director Alan H. Schumacher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUANEX BUILDING PRODUCTS CORPORATION
MEETING DATE:  FEB 27, 2014
TICKER:  NX       SECURITY ID:  747619104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan F. Davis Management For For
1.2 Elect Director Curtis M. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Ball Management For For
1.2 Elect Director J. Michal Conaway Management For For
1.3 Elect Director Vincent D. Foster Management For For
1.4 Elect Director Bernard Fried Management For For
1.5 Elect Director Louis C. Golm Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director James F. O Neil, III Management For For
1.8 Elect Director Bruce Ranck Management For For
1.9 Elect Director Margaret B. Shannon Management For For
1.10 Elect Director Pat Wood, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
R. R. DONNELLEY & SONS COMPANY
MEETING DATE:  MAY 22, 2014
TICKER:  RRD       SECURITY ID:  257867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Quinlan, III Management For For
1.2 Elect Director Susan M. Cameron Management For For
1.3 Elect Director Richard L. Crandall Management For For
1.4 Elect Director Susan M. Gianinno Management For For
1.5 Elect Director Judith H. Hamilton Management For For
1.6 Elect Director Jeffrey M. Katz Management For For
1.7 Elect Director Richard K. Palmer Management For For
1.8 Elect Director John C. Pope Management For For
1.9 Elect Director Michael T. Riordan Management For For
1.10 Elect Director Oliver R. Sockwell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RAVEN INDUSTRIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RAVN       SECURITY ID:  754212108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Andringa Management For For
1.2 Elect Director Thomas S. Everist Management For For
1.3 Elect Director Mark E. Griffin Management For For
1.4 Elect Director Kevin T. Kirby Management For For
1.5 Elect Director Marc E. LeBaron Management For For
1.6 Elect Director Cynthia H. Milligan Management For For
1.7 Elect Director Daniel A. Rykhus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 29, 2014
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James E. Cartwright Management For For
1b Elect Director Vernon E. Clark Management For For
1c Elect Director Stephen J. Hadley Management For For
1d Elect Director Thomas A. Kennedy Management For For
1e Elect Director George R. Oliver Management For For
1f Elect Director Michael C. Ruettgers Management For For
1g Elect Director Ronald L. Skates Management For For
1h Elect Director William R. Spivey Management For For
1i Elect Director Linda G. Stuntz Management For For
1j Elect Director William H. Swanson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Management For For
5 Report on Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Fischer Management For For
1b Elect Director Rakesh Sachdev Management For For
1c Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE:  JUN 10, 2014
TICKER:  RJET       SECURITY ID:  760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan K. Bedford Management For For
1.2 Elect Director Neal S. Cohen Management For For
1.3 Elect Director Lawrence J. Cohen Management For For
1.4 Elect Director Robert L. Colin Management For For
1.5 Elect Director Daniel P. Garton Management For For
1.6 Elect Director Douglas J. Lambert Management For For
1.7 Elect Director Mark L. Plaumann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James W. Crownover Management For For
1b Elect Director Tomago Collins Management For Against
1c Elect Director Ann E. Dunwoody Management For For
1d Elect Director William J. Flynn Management For Against
1e Elect Director Michael Larson Management For Against
1f Elect Director W. Lee Nutter Management For Against
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director Allan C. Sorensen Management For For
1j Elect Director John M. Trani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
6 Report on Political Contributions Shareholder Against Against
 
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  RRTS       SECURITY ID:  76973Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Doerr Management For For
1.2 Elect Director James D. Staley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew S. Berwick, Jr. Management For For
1.2 Elect Director Harold M. Messmer, Jr. Management For For
1.3 Elect Director Barbara J. Novogradac Management For For
1.4 Elect Director Robert J. Pace Management For For
1.5 Elect Director Frederick A. Richman Management For For
1.6 Elect Director M. Keith Waddell Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 04, 2014
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For For
A2 Elect Director James P. Keane Management For For
A3 Elect Director Donald R. Parfet Management For For
B Ratify Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Require a Majority Vote for the Election of Directors Shareholder None For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  FEB 06, 2014
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris A. Davis Management For For
1.2 Elect Director Ralph E. Eberhart Management For For
1.3 Elect Director David Lilley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Management For For
 
ROLLINS, INC.
MEETING DATE:  APR 22, 2014
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Randall Rollins Management For Withhold
1.2 Elect Director Henry B. Tippie Management For Withhold
1.3 Elect Director James B. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROPER INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard F. Wallman Management For Withhold
1.2 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RPX CORPORATION
MEETING DATE:  JUN 17, 2014
TICKER:  RPXC       SECURITY ID:  74972G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shelby W. Bonnie Management For For
1.2 Elect Director Sanford R. Robertson Management For For
1.3 Elect Director Thomas O. Ryder Management For For
2 Ratify Auditors Management For For
 
RUSH ENTERPRISES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  RUSHA       SECURITY ID:  781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.M. 'Rusty' Rush Management For For
1.2 Elect Director W. Marvin Rush Management For For
1.3 Elect Director Harold D. Marshall Management For For
1.4 Elect Director Thomas A. Akin Management For For
1.5 Elect Director Gerald R. Szczepanski Management For For
1.6 Elect Director James C. Underwood Management For For
1.7 Elect Director Raymond J. Chess Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director L. Patrick Hassey Management For For
1b Elect Director Michael F. Hilton Management For For
1c Elect Director Hansel E. Tookes, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Regarding the Removal of Directors Management For For
5 Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws Management For For
6 Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation Management For For
7 Eliminate the Provisions of the Articles regarding Business Combinations with Interested Shareholders Management For For
 
SAIA, INC.
MEETING DATE:  APR 24, 2014
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda J. French Management For For
1.2 Elect Director William F. Martin, Jr. Management For For
1.3 Elect Director Bjorn E. Olsson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE:  MAY 22, 2014
TICKER:  ST       SECURITY ID:  N7902X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Thomas Wroe, Jr. as Director Management For For
1.2 Elect Martha Sullivan as Director Management For For
1.3 Elect Lewis B. Campbell as Director Management For For
1.4 Elect Paul Edgerley as Director Management For For
1.5 Elect Michael J. Jacobson as Director Management For For
1.6 Elect John Lewis as Director Management For For
1.7 Elect Charles W. Peffer as Director Management For For
1.8 Elect Kirk P. Pond as Director Management For For
1.9 Elect Stephen Zide as Director Management For For
1.10 Elect Andrew Teich as Director Management For For
1.11 Elect James Heppelmann as Director Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Financial Statements and Statutory Reports for Fiscal Year 2013 Management For For
4 Approve Discharge of Board Management For For
5 Approve Remuneration of Supervisory Board Management For For
6 Grant Board Authority to Repurchase Shares Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  APR 22, 2014
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J Fitzmyers Management For For
1b Elect Director Karen Colonias Management For For
1c Elect Director Celeste Volz Ford Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKYWEST, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  SKYW       SECURITY ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director J. Ralph Atkin Management For For
1.3 Elect Director W. Steve Albrecht Management For For
1.4 Elect Director Margaret S. Billson Management For For
1.5 Elect Director Henry J. Eyring Management For For
1.6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Robert G. Sarver Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For For
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SNAP-ON INCORPORATED
MEETING DATE:  APR 24, 2014
TICKER:  SNA       SECURITY ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne J. Decyk Management For For
1.2 Elect Director Nicholas T. Pinchuk Management For For
1.3 Elect Director Gregg M. Sherrill Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOLARCITY CORPORATION
MEETING DATE:  JUN 04, 2014
TICKER:  SCTY       SECURITY ID:  83416T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Antonio J. Gracias Management For For
1b Elect Director Nancy E. Pfund Management For Against
1c Elect Director Peter J. Rive Management For For
2 Ratify Auditors Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 14, 2014
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For Against
1e Elect Director John G. Denison Management For For
1f Elect Director Gary C. Kelly Management For For
1g Elect Director Nancy B. Loeffler Management For For
1h Elect Director John T. Montford Management For For
1i Elect Director Thomas M. Nealon Management For For
1j Elect Director Daniel D. Villanueva Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SP PLUS CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  SP       SECURITY ID:  78469C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Biggs Management For Withhold
1.2 Elect Director Karen M. Garrison Management For Withhold
1.3 Elect Director Paul Halpern Management For Withhold
1.4 Elect Director Robert S. Roath Management For For
1.5 Elect Director Jonathan P. Ward Management For For
1.6 Elect Director Myron C. Warshauer Management For For
1.7 Elect Director James A. Wilhelm Management For For
1.8 Elect Director Gordon H. Woodward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 30, 2014
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Chadwell Management For For
1.2 Elect Director Ivor (Ike) Evans Management For For
1.3 Elect Director Paul Fulchino Management For For
1.4 Elect Director Richard Gephardt Management For Withhold
1.5 Elect Director Robert Johnson Management For For
1.6 Elect Director Ronald Kadish Management For For
1.7 Elect Director Christopher E. Kubasik Management For For
1.8 Elect Director Larry A. Lawson Management For For
1.9 Elect Director Tawfiq Popatia Management For For
1.10 Elect Director Francis Raborn Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Ben Baldanza Management For For
1.2 Elect Director Robert L. Fornaro Management For For
1.3 Elect Director H. McIntyre Gardner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPX CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  SPW       SECURITY ID:  784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick D. Campbell Management For For
1.2 Elect Director Emerson U. Fullwood Management For For
1.3 Elect Director Michael J. Mancuso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
STANLEY BLACK & DECKER, INC.
MEETING DATE:  APR 15, 2014
TICKER:  SWK       SECURITY ID:  854502101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George W. Buckley Management For For
1.2 Elect Director Patrick D. Campbell Management For For
1.3 Elect Director Carlos M. Cardoso Management For For
1.4 Elect Director Robert B. Coutts Management For For
1.5 Elect Director Debra A. Crew Management For For
1.6 Elect Director Benjamin H. Griswold, IV Management For For
1.7 Elect Director John F. Lundgren Management For For
1.8 Elect Director Anthony Luiso Management For For
1.9 Elect Director Marianne M. Parrs Management For For
1.10 Elect Director Robert L. Ryan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark C. Miller Management For For
1b Elect Director Jack W. Schuler Management For For
1c Elect Director Charles A. Alutto Management For For
1d Elect Director Thomas D. Brown Management For For
1e Elect Director Thomas F. Chen Management For For
1f Elect Director Rod F. Dammeyer Management For For
1g Elect Director William K. Hall Management For For
1h Elect Director John Patience Management For For
1i Elect Director Mike S. Zafirovski Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
6 Provide Right to Call Special Meeting Management For For
 
SUN HYDRAULICS CORPORATION
MEETING DATE:  JUN 02, 2014
TICKER:  SNHY       SECURITY ID:  866942105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine L. Koski Management For For
1.2 Elect Director David N. Wormley Management For For
1.3 Elect Director Alexander Schuetz Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SWIFT TRANSPORTATION COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  SWFT       SECURITY ID:  87074U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Moyes Management For For
1.2 Elect Director Richard H. Dozer Management For For
1.3 Elect Director David VanderPloeg Management For For
1.4 Elect Director Glenn Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Ratify Auditors Management For For
 
TAL INTERNATIONAL GROUP, INC.
MEETING DATE:  APR 22, 2014
TICKER:  TAL       SECURITY ID:  874083108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian M. Sondey Management For For
1.2 Elect Director Malcolm P. Baker Management For For
1.3 Elect Director Claude Germain Management For For
1.4 Elect Director Kenneth Hanau Management For For
1.5 Elect Director Helmut Kaspers Management For For
1.6 Elect Director Frederic H. Lindeberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
TASER INTERNATIONAL, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  TASR       SECURITY ID:  87651B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick W. Smith Management For For
1.2 Elect Director Mark W. Kroll Management For For
1.3 Elect Director Judy Martz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 23, 2014
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For Withhold
1.2 Elect Director Ruth E. Bruch Management For For
1.3 Elect Director Frank V. Cahouet Management For For
1.4 Elect Director Kenneth C. Dahlberg Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNANT COMPANY
MEETING DATE:  APR 23, 2014
TICKER:  TNC       SECURITY ID:  880345103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol S. Eicher Management For For
1.2 Elect Director David Mathieson Management For For
1.3 Elect Director Donal L. Mulligan Management For For
1.4 Elect Director Stephen G. Shank Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEREX CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  TEX       SECURITY ID:  880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald M. DeFeo Management For For
1b Elect Director G. Chris Andersen Management For For
1c Elect Director Paula H. J. Cholmondeley Management For For
1d Elect Director Donald DeFosset Management For For
1e Elect Director Thomas J. Hansen Management For For
1f Elect Director Raimund Klinkner Management For For
1g Elect Director David A. Sachs Management For For
1h Elect Director Oren G. Shaffer Management For For
1i Elect Director David C. Wang Management For For
1j Elect Director Scott W. Wine Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TETRA TECH, INC.
MEETING DATE:  FEB 27, 2014
TICKER:  TTEK       SECURITY ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan L. Batrack Management For For
1.2 Elect Director Hugh M. Grant Management For For
1.3 Elect Director Patrick C. Haden Management For For
1.4 Elect Director J. Christopher Lewis Management For For
1.5 Elect Director Kimberly E. Ritrievi Management For For
1.6 Elect Director Albert E. Smith Management For For
1.7 Elect Director J. Kenneth Thompson Management For For
1.8 Elect Director Richard H. Truly Management For For
1.9 Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
TEXTRON INC.
MEETING DATE:  APR 23, 2014
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Donnelly Management For For
1.2 Elect Director Kathleen M. Bader Management For For
1.3 Elect Director R. Kerry Clark Management For For
1.4 Elect Director James T. Conway Management For For
1.5 Elect Director Ivor J. Evans Management For For
1.6 Elect Director Lawrence K. Fish Management For For
1.7 Elect Director Paul E. Gagne Management For For
1.8 Elect Director Dain M. Hancock Management For For
1.9 Elect Director Lord Powell Management For For
1.10 Elect Director Lloyd G. Trotter Management For For
1.11 Elect Director James L. Ziemer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE ADT CORPORATION
MEETING DATE:  MAR 13, 2014
TICKER:  ADT       SECURITY ID:  00101J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Colligan Management For For
1b Elect Director Richard Daly Management For For
1c Elect Director Timothy Donahue Management For For
1d Elect Director Robert Dutkowsky Management For For
1e Elect Director Bruce Gordon Management For For
1f Elect Director Naren Gursahaney Management For For
1g Elect Director Bridgette Heller Management For For
1h Elect Director Kathleen Hyle Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BABCOCK & WILCOX COMPANY
MEETING DATE:  MAY 09, 2014
TICKER:  BWC       SECURITY ID:  05615F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. James Ferland Management For For
1.2 Elect Director Brian K. Ferraioli Management For For
1.3 Elect Director Robert L. Nardelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 28, 2014
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Calhoun Management For For
1b Elect Director Arthur D. Collins, Jr. Management For For
1c Elect Director Linda Z. Cook Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lawrence W. Kellner Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Susan C. Schwab Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
THE BRINK'S COMPANY
MEETING DATE:  MAY 02, 2014
TICKER:  BCO       SECURITY ID:  109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan E. Docherty Management For For
1.2 Elect Director Reginald D. Hedgebeth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
 
THE CORPORATE EXECUTIVE BOARD COMPANY
MEETING DATE:  JUN 19, 2014
TICKER:  CEB       SECURITY ID:  21988R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Monahan, III Management For For
1.2 Elect Director Gregor S. Bailar Management For For
1.3 Elect Director Stephen M. Carter Management For For
1.4 Elect Director Gordon J. Coburn Management For For
1.5 Elect Director L. Kevin Cox Management For For
1.6 Elect Director Nancy J. Karch Management For Withhold
1.7 Elect Director Daniel O. Leemon Management For For
1.8 Elect Director Jeffrey R. Tarr Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE DUN & BRADSTREET CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  DNB       SECURITY ID:  26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Austin A. Adams Management For For
1b Elect Director Robert P. Carrigan Management For For
1c Elect Director Christopher J. Coughlin Management For For
1d Elect Director James N. Fernandez Management For For
1e Elect Director Paul R. Garcia Management For For
1f Elect Director Anastassia Lauterbach Management For For
1g Elect Director Thomas J. Manning Management For For
1h Elect Director Sandra E. Peterson Management For For
1i Elect Director Judith A. Reinsdorf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE EXONE COMPANY
MEETING DATE:  MAY 05, 2014
TICKER:  XONE       SECURITY ID:  302104104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Kent Rockwell Management For For
1.2 Elect Director David Burns Management For For
1.3 Elect Director John Irvin Management For For
1.4 Elect Director Raymond J. Kilmer Management For Withhold
1.5 Elect Director Victor Sellier Management For Withhold
1.6 Elect Director Lloyd A. Semple Management For For
1.7 Elect Director Bonnie K. Wachtel Management For Withhold
2 Ratify Auditors Management For For
 
THE GREENBRIER COMPANIES, INC.
MEETING DATE:  JAN 08, 2014
TICKER:  GBX       SECURITY ID:  393657101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Graeme A. Jack Management For For
1.2 Elect Director Victoria McManus Management For For
1.3 Elect Director Wendy L. Teramoto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  MTW       SECURITY ID:  563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald M. Condon Management For For
1.2 Elect Director Keith D. Nosbusch Management For For
1.3 Elect Director Glen E. Tellock Management For For
1.4 Elect Director Robert G. Bohn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MIDDLEBY CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  MIDD       SECURITY ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selim A. Bassoul Management For For
1.2 Elect Director Sarah Palisi Chapin Management For For
1.3 Elect Director Robert B. Lamb Management For For
1.4 Elect Director John R. Miller, III Management For For
1.5 Elect Director Gordon O'Brien Management For For
1.6 Elect Director Philip G. Putnam Management For For
1.7 Elect Director Sabin C. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
THE TIMKEN COMPANY
MEETING DATE:  MAY 13, 2014
TICKER:  TKR       SECURITY ID:  887389104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip R. Cox Management For For
1.2 Elect Director Diane C. Creel Management For For
1.3 Elect Director Richard G. Kyle Management For For
1.4 Elect Director John A. Luke, Jr. Management For For
1.5 Elect Director Christopher L. Mapes Management For For
1.6 Elect Director Joseph W. Ralston Management For For
1.7 Elect Director John P. Reilly Management For For
1.8 Elect Director Frank C. Sullivan Management For For
1.9 Elect Director John M. Timken, Jr. Management For For
1.10 Elect Director Ward J. Timken, Jr. Management For For
1.11 Elect Director Jacqueline F. Woods Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE TORO COMPANY
MEETING DATE:  MAR 18, 2014
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Ettinger Management For For
1.2 Elect Director Katherine J. Harless Management For For
1.3 Elect Director Michael J. Hoffman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TITAN INTERNATIONAL, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  TWI       SECURITY ID:  88830M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Cashin, Jr. Management For For
1.2 Elect Director Albert J. Febbo Management For For
1.3 Elect Director Gary L. Cowger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws Management For For
 
TITAN MACHINERY INC.
MEETING DATE:  MAY 29, 2014
TICKER:  TITN       SECURITY ID:  88830R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony Christianson Management For For
1.2 Elect Director James Irwin Management For For
1.3 Elect Director Theodore Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 04, 2014
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sean P. Hennessy Management For Withhold
1.2 Elect Director Douglas Peacock Management For Withhold
1.3 Elect Director John Staer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Management For For
 
TREX COMPANY, INC.
MEETING DATE:  APR 30, 2014
TICKER:  TREX       SECURITY ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay M. Gratz Management For For
1.2 Elect Director Ronald W. Kaplan Management For For
1.3 Elect Director Gerald Volas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
TRIMAS CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  TRS       SECURITY ID:  896215209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Gabrys Management For For
1.2 Elect Director Eugene A. Miller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRINITY INDUSTRIES, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  TRN       SECURITY ID:  896522109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director David W. Biegler Management For For
1.4 Elect Director Leldon E. Echols Management For For
1.5 Elect Director Ronald J. Gafford Management For For
1.6 Elect Director Adrian Lajous Management For For
1.7 Elect Director Charles W. Matthews Management For For
1.8 Elect Director Douglas L. Rock Management For For
1.9 Elect Director Dunia A. Shive Management For For
1.10 Elect Director Timothy R. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TRUEBLUE, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  TBI       SECURITY ID:  89785X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven C. Cooper Management For For
1b Elect Director Thomas E. McChesney Management For For
1c Elect Director Gates McKibbin Management For For
1d Elect Director Jeffrey B. Sakaguchi Management For For
1e Elect Director Joseph P. Sambataro, Jr. Management For For
1f Elect Director Bonnie W. Soodik Management For For
1g Elect Director William W. Steele Management For For
1h Elect Director Craig E. Tall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TUTOR PERINI CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  TPC       SECURITY ID:  901109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald N. Tutor Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director Peter Arkley Management For For
1.4 Elect Director Robert Band Management For For
1.5 Elect Director Sidney J. Feltenstein Management For For
1.6 Elect Director Michael R. Klein Management For For
1.7 Elect Director Raymond R. Oneglia Management For For
1.8 Elect Director Dale Anne Reiss Management For For
1.9 Elect Director Donald D. Snyder Management For For
1.10 Elect Director Dickran M. Tevrizian, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TYCO INTERNATIONAL LTD.
MEETING DATE:  MAR 05, 2014
TICKER:  TYC       SECURITY ID:  H89128104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3a Elect Director Edward D. Breen Management For For
3b Elect Director Herman E. Bulls Management For For
3c Elect Director Michael E. Daniels Management For For
3d Elect Director Frank M. Drendel Management For For
3e Elect Director Brian Duperreault Management For For
3f Elect Director Rajiv L. Gupta Management For For
3g Elect Director George R. Oliver Management For For
3h Elect Director Brendan R. O'Neill Management For For
3i Elect Director Jurgen Tinggren Management For For
3j Elect Director Sandra S. Wijnberg Management For For
3k Elect Director R. David Yost Management For For
4 Elect Board Chairman Edward D. Breen Management For For
5a Elect Rajiv L. Gupta as Member of Remuneration Committee Management For For
5b Elect Sandra S. Wijnberg as Member of Remuneration Committee Management For For
5c Elect R. David Yost as Member of Remuneration Committee Management For For
6a Appoint Deloitte AG as Statutory Auditor Management For For
6b Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm Management For For
6c Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
7 Designate Bratschi Wiederkehr & Buob as Independent Proxy Management For For
8 Approve Allocation of Income Management For For
9 Approve Ordinary Cash Dividend Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIFIRST CORPORATION
MEETING DATE:  JAN 14, 2014
TICKER:  UNF       SECURITY ID:  904708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald D. Croatti Management For For
1.2 Elect Director Donald J. Evans Management For For
1.3 Elect Director Thomas S. Postek Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew H. Card, Jr. Management For For
1.2 Elect Director Erroll B. Davis, Jr. Management For For
1.3 Elect Director David B. Dillon Management For For
1.4 Elect Director Judith Richards Hope Management For For
1.5 Elect Director John J. Koraleski Management For For
1.6 Elect Director Charles C. Krulak Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Michael W. McConnell Management For For
1.9 Elect Director Thomas F. McLarty, III Management For For
1.10 Elect Director Steven R. Rogel Management For For
1.11 Elect Director Jose H. Villarreal Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Walter Isaacson Management For For
1.4 Elect Director Henry L. Meyer, III Management For For
1.5 Elect Director Oscar Munoz Management For For
1.6 Elect Director William R. Nuti Management For For
1.7 Elect Director Laurence E. Simmons Management For For
1.8 Elect Director Jeffery A. Smisek Management For For
1.9 Elect Director David J. Vitale Management For For
1.10 Elect Director John H. Walker Management For For
1.11 Elect Director Charles A. Yamarone Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director D. Scott Davis Management For For
1e Elect Director Stuart E. Eizenstat Management For For
1f Elect Director Michael L. Eskew Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Candace Kendle Management For For
1i Elect Director Ann M. Livermore Management For For
1j Elect Director Rudy H.P. Markham Management For For
1k Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1l Elect Director Carol B. Tome Management For For
1m Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director Michael J. Kneeland Management For For
1.5 Elect Director Pierre E. Leroy Management For For
1.6 Elect Director Singleton B. McAllister Management For For
1.7 Elect Director Brian D. McAuley Management For For
1.8 Elect Director John S. McKinney Management For For
1.9 Elect Director James H. Ozanne Management For For
1.10 Elect Director Jason D. Papastavrou Management For For
1.11 Elect Director Filippo Passerini Management For For
1.12 Elect Director Donald C. Roof Management For For
1.13 Elect Director Keith Wimbush Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED STATIONERS INC.
MEETING DATE:  MAY 21, 2014
TICKER:  USTR       SECURITY ID:  913004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean S. Blackwell Management For For
1.2 Elect Director P. Cody Phipps Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis R. Chenevert Management For For
1b Elect Director John V. Faraci Management For For
1c Elect Director Jean-Pierre Garnier Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Edward A. Kangas Management For Against
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold McGraw, III Management For For
1i Elect Director Richard B. Myers Management For For
1j Elect Director H. Patrick Swygert Management For For
1k Elect Director Andre Villeneuve Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE:  APR 16, 2014
TICKER:  UFPI       SECURITY ID:  913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary F. Goode Management For For
1.2 Elect Director Mark A. Murray Management For For
1.3 Elect Director Mary E. Tuuk Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL TRUCKLOAD SERVICES, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  UACL       SECURITY ID:  91388P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald B. Cochran Management For For
1.2 Elect Director Matthew T. Moroun Management For For
1.3 Elect Director Manuel J. Moroun Management For For
1.4 Elect Director Frederick P. Calderone Management For For
1.5 Elect Director Joseph J. Casaroll Management For For
1.6 Elect Director Daniel J. Deane Management For For
1.7 Elect Director Michael A. Regan Management For For
1.8 Elect Director Daniel C. Sullivan Management For For
1.9 Elect Director Richard P. Urban Management For For
1.10 Elect Director Ted B. Wahby Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
URS CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  URS       SECURITY ID:  903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane C. Creel Management For For
1b Elect Director Mickey P. Foret Management For For
1c Elect Director William H. Frist Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Martin M. Koffel Management For For
1f Elect Director Timothy R. McLevish Management For For
1g Elect Director Joseph W. Ralston Management For For
1h Elect Director John D. Roach Management For For
1i Elect Director William H. Schumann, III Management For For
1j Elect Director David N. Siegel Management For For
1k Elect Director Douglas W. Stotlar Management For For
1l Elect Director V. Paul Unruh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
US ECOLOGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ECOL       SECURITY ID:  91732J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Barnhart Management For For
1.2 Elect Director Joe F. Colvin Management For For
1.3 Elect Director Jeffrey R. Feeler Management For For
1.4 Elect Director Daniel Fox Management For For
1.5 Elect Director Stephen A. Romano Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
USG CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  USG       SECURITY ID:  903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Carter Jr. Management For For
1.2 Elect Director Gretchen R. Haggerty Management For For
1.3 Elect Director Richard P. Lavin Management For For
1.4 Elect Director James S. Metcalf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UTI WORLDWIDE INC.
MEETING DATE:  JUN 09, 2014
TICKER:  UTIW       SECURITY ID:  G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eric W. Kirchner as a Director Management For For
1.2 Elect Leon J. Level as a Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Conversion of Securities Management For For
 
VALMONT INDUSTRIES, INC.
MEETING DATE:  APR 29, 2014
TICKER:  VMI       SECURITY ID:  920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mogens C. Bay Management For For
1.2 Elect Director Walter Scott, Jr. Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Coyne Management For For
1.2 Elect Director Christopher M. Foskett Management For For
1.3 Elect Director David B. Wright Management For For
1.4 Elect Director Thomas F. Motamed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VIAD CORP
MEETING DATE:  MAY 22, 2014
TICKER:  VVI       SECURITY ID:  92552R406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Dykstra Management For For
1b Elect Director Edward E. Mace Management For For
1c Elect Director Margaret E. Pederson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICOR CORPORATION
MEETING DATE:  JUN 20, 2014
TICKER:  VICR       SECURITY ID:  925815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel J. Anderson Management For For
1.2 Elect Director Estia J. Eichten Management For For
1.3 Elect Director Barry Kelleher Management For For
1.4 Elect Director David T. Riddiford Management For For
1.5 Elect Director James A. Simms Management For For
1.6 Elect Director Claudio Tuozzolo Management For For
1.7 Elect Director Patrizio Vinciarelli Management For For
1.8 Elect Director Jason L. Carlson Management For For
1.9 Elect Director Liam K. Griffin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 30, 2014
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director V. Ann Hailey Management For For
1.3 Elect Director William K. Hall Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director Neil S. Novich Management For For
1.6 Elect Director Michael J. Roberts Management For For
1.7 Elect Director Gary L. Rogers Management For For
1.8 Elect Director James T. Ryan Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WABASH NATIONAL CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  WNC       SECURITY ID:  929566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard J. Giromini Management For For
2 Elect Director Martin C. Jischke Management For For
3 Elect Director James D. Kelly Management For For
4 Elect Director John E. Kunz Management For For
5 Elect Director Larry J. Magee Management For For
6 Elect Director Ann D. Murtlow Management For For
7 Elect Director Scott K. Sorensen Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Ratify Auditors Management For For
 
WABCO HOLDINGS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  WBC       SECURITY ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Peter D'Aloia Management For For
1.2 Elect Director Juergen W. Gromer Management For For
1.3 Elect Director Mary L. Petrovich Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WAGEWORKS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  WAGE       SECURITY ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Larson Management For For
1.2 Elect Director Mariann Byerwalter Management For For
1.3 Elect Director Edward C. Nafus Management For For
2 Ratify Auditors Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  WCN       SECURITY ID:  941053100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert H. Davis Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Frank M. Clark, Jr. Management For For
1c Elect Director Patrick W. Gross Management For Against
1d Elect Director Victoria M. Holt Management For For
1e Elect Director John C. Pope Management For For
1f Elect Director W. Robert Reum Management For For
1g Elect Director David P. Steiner Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
WATSCO, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven R. Fedrizzi Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WATTS WATER TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  WTS       SECURITY ID:  942749102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Ayers Management For For
1.2 Elect Director Bernard Baert Management For For
1.3 Elect Director Kennett F. Burnes Management For For
1.4 Elect Director Richard J. Cathcart Management For For
1.5 Elect Director W. Craig Kissel Management For For
1.6 Elect Director John K. McGillicuddy Management For For
1.7 Elect Director Joseph T. Noonan Management For For
1.8 Elect Director Merilee Raines Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WERNER ENTERPRISES, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  WERN       SECURITY ID:  950755108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Werner Management For For
1.2 Elect Director Gregory L. Werner Management For For
1.3 Elect Director Michael L. Steinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE:  JAN 28, 2014
TICKER:  WAIR       SECURITY ID:  950814103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam J. Palmer Management For For
1.2 Elect Director Norton A. Schwartz Management For For
1.3 Elect Director Randy J. Snyder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WESCO INTERNATIONAL, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  WCC       SECURITY ID:  95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Morgan Management For For
1.2 Elect Director James L. Singleton Management For For
1.3 Elect Director Bobby J. Griffin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emilio A. Fernandez Management For For
1.2 Elect Director Lee B. Foster, II Management For For
1.3 Elect Director Gary C. Valade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WOODWARD, INC.
MEETING DATE:  JAN 22, 2014
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Petrovich Management For For
1.2 Elect Director Larry E. Rittenberg Management For For
1.3 Elect Director Paul Donovan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XPO LOGISTICS, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Michael G. Jesselson Management For For
1.3 Elect Director Adrian P. Kingshott Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XYLEM INC.
MEETING DATE:  MAY 06, 2014
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sten E. Jakobsson Management For For
1b Elect Director Steven R. Loranger Management For For
1c Elect Director Edward J. Ludwig Management For For
1d Elect Director Jerome A. Peribere Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Provide Right to Call Special Meeting Management For For
7 Stock Retention Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY MSCI INFORMATION TECHNOLOGY INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3D SYSTEMS CORPORATION
MEETING DATE:  MAY 19, 2014
TICKER:  DDD       SECURITY ID:  88554D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Curran Management For For
1.2 Elect Director Peter H. Diamandis Management For For
1.3 Elect Director Charles W. Hull Management For For
1.4 Elect Director Jim D. Kever Management For For
1.5 Elect Director G. Walter Loewenbaum, II Management For For
1.6 Elect Director Kevin S. Moore Management For For
1.7 Elect Director Abraham N. Reichental Management For For
1.8 Elect Director Daniel S. Van Riper Management For For
1.9 Elect Director Karen E. Welke Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2014
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Director Jaime Ardila Management For For
2b Elect Director Charles H. Giancarlo Management For For
2c Elect Director William L. Kimsey Management For For
2d Elect Director Blythe J. McGarvie Management For For
2e Elect Director Mark Moody-Stuart Management For For
2f Elect Director Pierre Nanterme Management For For
2g Elect Director Gilles C. Pelisson Management For For
2h Elect Director Wulf von Schimmelmann Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Approve Reduction in Share Capital and Creation of Distributable Reserves Management For For
8 Authorize the Holding of the 2015 AGM at a Location Outside Ireland Management For For
9 Authorize Open-Market Purchases of Class A Ordinary Shares Management For For
10 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ACI WORLDWIDE, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  ACIW       SECURITY ID:  004498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Curtis Management For For
1.2 Elect Director Philip G. Heasley Management For For
1.3 Elect Director James C. McGroddy Management For For
1.4 Elect Director David A. Poe Management For For
1.5 Elect Director Harlan F. Seymour Management For For
1.6 Elect Director John M. Shay, Jr. Management For For
1.7 Elect Director John E. Stokely Management For For
1.8 Elect Director Jan H. Suwinski Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Corti Management For For
1.2 Elect Director Brian G. Kelly Management For For
1.3 Elect Director Robert A. Kotick Management For For
1.4 Elect Director Barry Meyer Management For For
1.5 Elect Director Robert J. Morgado Management For For
1.6 Elect Director Peter Nolan Management For For
1.7 Elect Director Richard Sarnoff Management For For
1.8 Elect Director Elaine Wynn Management For For
2 Approve Omnibus Stock Plan Management For For
3A Amend Provisions Relating to the Relationship with Vivendi Management For For
3B Amend Provisions Relating to Supermajority and Special Voting Requirements Management For For
3C Amend Provisions Relating to the Ability to Amend Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
ACTUATE CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  BIRT       SECURITY ID:  00508B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter I. Cittadini Management For For
1.2 Elect Director Kenneth E. Marshall Management For For
1.3 Elect Director Nicolas C. Nierenberg Management For For
1.4 Elect Director Arthur C. Patterson Management For For
1.5 Elect Director Steven D. Whiteman Management For For
1.6 Elect Director Raymond L. Ocampo, Jr. Management For For
1.7 Elect Director Timothy B. Yeaton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 10, 2014
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Kelly J. Barlow Management For For
1c Elect Director Edward W. Barnholt Management For For
1d Elect Director Robert K. Burgess Management For For
1e Elect Director Frank A. Calderoni Management For For
1f Elect Director Michael R. Cannon Management For For
1g Elect Director James E. Daley Management For For
1h Elect Director Laura B. Desmond Management For For
1i Elect Director Charles M. Geschke Management For For
1j Elect Director Shantanu Narayen Management For For
1k Elect Director Daniel L. Rosensweig Management For For
1l Elect Director Robert Sedgewick Management For For
1m Elect Director John E. Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADTRAN, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  ADTN       SECURITY ID:  00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Stanton Management For For
1.2 Elect Director H. Fenwick Huss Management For For
1.3 Elect Director William L. Marks Management For For
1.4 Elect Director James E. Matthews Management For For
1.5 Elect Director Balan Nair Management For For
1.6 Elect Director Roy J. Nichols Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick A. Ball Management For For
1.2 Elect Director Richard P. Beck Management For For
1.3 Elect Director Garry W. Rogerson Management For For
1.4 Elect Director Edward C. Grady Management For For
1.5 Elect Director Terry Hudgens Management For For
1.6 Elect Director Thomas M. Rohrs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Claflin Management For For
1b Elect Director W. Michael Barnes Management For For
1c Elect Director John E. Caldwell Management For For
1d Elect Director Henry WK Chow Management For For
1e Elect Director Nora M. Denzel Management For For
1f Elect Director Nicholas M. Donofrio Management For For
1g Elect Director Martin L. Edelman Management For For
1h Elect Director John R. Harding Management For For
1i Elect Director Michael J. Inglis Management For For
1j Elect Director Rory P. Read Management For For
1k Elect Director Ahmed Yahia Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVENT SOFTWARE, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  ADVS       SECURITY ID:  007974108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephanie G. DiMarco Management For For
1b Elect Director David Peter F. Hess Jr. Management For For
1c Elect Director James D. Kirsner Management For For
1d Elect Director Wendell G. Van Auken Management For For
1e Elect Director Asiff S. Hirji Management For For
1f Elect Director Robert M. Tarkoff Management For For
1g Elect Director Michael L. Frandsen Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monte Ford Management For For
1.2 Elect Director Frederic Salerno Management For For
1.3 Elect Director Steven Scopellite Management For For
1.4 Elect Director Bernardus Verwaayen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder None For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 05, 2014
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Lawrence M. Benveniste Management For For
1.4 Elect Director D. Keith Cobb Management For For
1.5 Elect Director E. Linn Draper, Jr. Management For For
1.6 Elect Director Kenneth R. Jensen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ALTERA CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ALTR       SECURITY ID:  021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Daane Management For For
1b Elect Director T. Michael Nevens Management For For
1c Elect Director A. Blaine Bowman Management For For
1d Elect Director Elisha W. Finney Management For For
1e Elect Director Kevin McGarity Management For For
1f Elect Director Krish A. Prabhu Management For For
1g Elect Director Shane V. Robison Management For For
1h Elect Director John Shoemaker Management For For
1i Elect Director Thomas H. Waechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
AMBARELLA, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  AMBA       SECURITY ID:  G037AX101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie D. Kohn Management For For
1.2 Elect Director D. Jeffrey Richardson Management For For
1.3 Elect Director Lip-Bu Tan Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMKOR TECHNOLOGY, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  AMKR       SECURITY ID:  031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Stephen D. Kelley Management For For
1.3 Elect Director Roger A. Carolin Management For For
1.4 Elect Director Winston J. Churchill Management For For
1.5 Elect Director John T. Kim Management For For
1.6 Elect Director Robert R. Morse Management For For
1.7 Elect Director John F. Osborne Management For For
1.8 Elect Director James W. Zug Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Stanley L. Clark Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Andrew E. Lietz Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director John R. Lord Management For For
1.8 Elect Director R. Adam Norwitt Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Executive Share Option Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent T. Roche Management For For
1c Elect Director Richard M. Beyer Management For For
1d Elect Director James A. Champy Management For For
1e Elect Director John C. Hodgson Management For For
1f Elect Director Yves-Andre Istel Management For For
1g Elect Director Neil Novich Management For For
1h Elect Director F. Grant Saviers Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ANAREN, INC.
MEETING DATE:  FEB 06, 2014
TICKER:  ANEN       SECURITY ID:  032744104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ANGIE'S LIST, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ANGI       SECURITY ID:  034754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Britto Management For For
1.2 Elect Director Michael S. Maurer Management For For
1.3 Elect Director Susan E. Thronson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANIXTER INTERNATIONAL INC.
MEETING DATE:  MAY 22, 2014
TICKER:  AXE       SECURITY ID:  035290105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Blyth Management For For
1.2 Elect Director Frederic F. Brace Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Robert J. Eck Management For For
1.5 Elect Director Robert W. Grubbs Management For For
1.6 Elect Director F. Philip Handy Management For For
1.7 Elect Director Melvyn N. Klein Management For For
1.8 Elect Director George Munoz Management For For
1.9 Elect Director Stuart M. Sloan Management For For
1.10 Elect Director Matthew Zell Management For For
1.11 Elect Director Samuel Zell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Cashman, III Management For For
1.2 Elect Director Ajei S. Gopal Management For For
1.3 Elect Director William R. McDermott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AOL INC.
MEETING DATE:  MAY 22, 2014
TICKER:  AOL       SECURITY ID:  00184X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tim Armstrong Management For For
1.2 Elect Director Eve Burton Management For For
1.3 Elect Director Richard Dalzell Management For For
1.4 Elect Director Alberto Ibarguen Management For For
1.5 Elect Director Hugh Johnston Management For For
1.6 Elect Director Dawn Lepore Management For For
1.7 Elect Director Patricia Mitchell Management For For
1.8 Elect Director Fredric Reynolds Management For For
1.9 Elect Director James Stengel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2014
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Campbell Management For For
1.2 Elect Director Timothy Cook Management For For
1.3 Elect Director Millard Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert Iger Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Arthur Levinson Management For For
1.8 Elect Director Ronald Sugar Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Management For For
4 Establish a Par Value for Common Stock Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Establish Board Committee on Human Rights Shareholder Against Against
9 Report on Trade Associations and Organizations that Promote Sustainability Practices Shareholder Against Against
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Against
11 Proxy Access Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 04, 2014
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aart J. de Geus Management For For
1b Elect Director Gary E. Dickerson Management For For
1c Elect Director Stephen R. Forrest Management For For
1d Elect Director Thomas J. Iannotti Management For For
1e Elect Director Susan M. James Management For For
1f Elect Director Alexander A. Karsner Management For For
1g Elect Director Gerhard H. Parker Management For For
1h Elect Director Dennis D. Powell Management For For
1i Elect Director Willem P. Roelandts Management For For
1j Elect Director James E. Rogers Management For For
1k Elect Director Michael R. Splinter Management For For
1l Elect Director Robert H. Swan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ARRIS GROUP, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  ARRS       SECURITY ID:  04270V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alex B. Best Management For For
1.2 Elect Director Harry L. Bosco Management For For
1.3 Elect Director James A. Chiddix Management For For
1.4 Elect Director Andrew T. Heller Management For For
1.5 Elect Director Matthew B. Kearney Management For For
1.6 Elect Director Robert J. Stanzione Management For For
1.7 Elect Director Doreen A. Toben Management For For
1.8 Elect Director Debora J. Wilson Management For For
1.9 Elect Director David A. Woodle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ARROW ELECTRONICS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ARW       SECURITY ID:  042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry W. Perry Management For For
1.2 Elect Director Philip K. Asherman Management For For
1.3 Elect Director Gail E. Hamilton Management For For
1.4 Elect Director John N. Hanson Management For For
1.5 Elect Director Richard S. Hill Management For Withhold
1.6 Elect Director M.F. (Fran) Keeth Management For For
1.7 Elect Director Andrew C. Kerin Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Stephen C. Patrick Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATMEL CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  ATML       SECURITY ID:  049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Laub Management For For
1.2 Elect Director Tsung-Ching Wu Management For For
1.3 Elect Director David Sugishita Management For For
1.4 Elect Director Papken Der Torossian Management For For
1.5 Elect Director Jack L. Saltich Management For For
1.6 Elect Director Charles Carinalli Management For For
1.7 Elect Director Edward Ross Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATMI, INC.
MEETING DATE:  APR 15, 2014
TICKER:  ATMI       SECURITY ID:  00207R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
AUTODESK, INC.
MEETING DATE:  JAN 14, 2014
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
 
AUTODESK, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director J. Hallam Dawson Management For For
1d Elect Director Thomas Georgens Management For For
1e Elect Director Per-Kristian Halvorsen Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Betsy Rafael Management For For
1i Elect Director Stacy J. Smith Management For For
1j Elect Director Steven M. West Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
AVAGO TECHNOLOGIES LIMITED
MEETING DATE:  APR 09, 2014
TICKER:  AVGO       SECURITY ID:  Y0486S104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director John T. Dickson Management For For
1c Elect Director James V. Diller Management For For
1d Elect Director Lewis C. Eggebrecht Management For For
1e Elect Director Bruno Guilmart Management For For
1f Elect Director Kenneth Y. Hao Management For For
1g Elect Director Justine F. Lien Management For For
1h Elect Director Donald Macleod Management For For
1i Elect Director Peter J. Marks Management For For
2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Cash Compensation to Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Issuance of Shares with or without Preemptive Rights Management For For
6 Approve Repurchase of up to 10 Percent of Issued Capital Management For For
7 Approve Omnibus Stock Plan Management For For
8 Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan Management For For
 
BADGER METER, INC.
MEETING DATE:  APR 25, 2014
TICKER:  BMI       SECURITY ID:  056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald H. Dix Management For For
1.2 Elect Director Thomas J. Fischer Management For For
1.3 Elect Director Gale E. Klappa Management For For
1.4 Elect Director Gail A. Lione Management For For
1.5 Elect Director Richard A. Meeusen Management For For
1.6 Elect Director Andrew J. Policano Management For For
1.7 Elect Director Steven J. Smith Management For For
1.8 Elect Director Todd J. Teske Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BANKRATE, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  RATE       SECURITY ID:  06647F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter C. Morse Management For For
1b Elect Director Christian Stahl Management For For
1c Elect Director Mitch Truwit Management For For
2 Ratify Auditors Management For For
 
BELDEN INC.
MEETING DATE:  MAY 28, 2014
TICKER:  BDC       SECURITY ID:  077454106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Aldrich Management For For
1.2 Elect Director Lance C. Balk Management For For
1.3 Elect Director Steven W. Berglund Management For For
1.4 Elect Director Judy L. Brown Management For For
1.5 Elect Director Bryan C. Cressey Management For For
1.6 Elect Director Glenn Kalnasy Management For For
1.7 Elect Director George Minnich Management For For
1.8 Elect Director John M. Monter Management For For
1.9 Elect Director John S. Stroup Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BENCHMARK ELECTRONICS, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  BHE       SECURITY ID:  08160H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Dawson Management For For
1.2 Elect Director Gayla J. Delly Management For For
1.3 Elect Director Peter G. Dorflinger Management For For
1.4 Elect Director Douglas G. Duncan Management For For
1.5 Elect Director Kenneth T. Lamneck Management For For
1.6 Elect Director David W. Scheible Management For For
1.7 Elect Director Bernee D.L. Strom Management For For
1.8 Elect Director Clay C. Williams Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Chou Management For For
1.2 Elect Director Joyce M. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BLUCORA, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  BCOR       SECURITY ID:  095229100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth Huebner Management For For
1.2 Elect Director Andrew Snyder Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHTCOVE INC.
MEETING DATE:  MAY 06, 2014
TICKER:  BCOV       SECURITY ID:  10921T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Mendels Management For For
1.2 Elect Director Derek Harrar Management For For
2 Ratify Auditors Management For For
 
BROADCOM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  BRCM       SECURITY ID:  111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Finocchio, Jr. Management For For
1.2 Elect Director Nancy H. Handel Management For For
1.3 Elect Director Eddy W. Hartenstein Management For For
1.4 Elect Director Maria M. Klawe Management For For
1.5 Elect Director John E. Major Management For Withhold
1.6 Elect Director Scott A. McGregor Management For For
1.7 Elect Director William T. Morrow Management For For
1.8 Elect Director Henry Samueli Management For For
1.9 Elect Director Robert E. Switz Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BROADSOFT, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  BSFT       SECURITY ID:  11133B409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bernardi Management For For
1.2 Elect Director John D. Markley, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE:  APR 08, 2014
TICKER:  BRCD       SECURITY ID:  111621306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judy Bruner Management For For
1.2 Elect Director Lloyd A. Carney Management For For
1.3 Elect Director Renato (Renny) A. DiPentima Management For For
1.4 Elect Director Alan L. Earhart Management For For
1.5 Elect Director John W. Gerdelman Management For For
1.6 Elect Director Dave House Management For For
1.7 Elect Director L. William Krause Management For For
1.8 Elect Director David E. Roberson Management For For
1.9 Elect Director Sanjay Vaswani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
BROOKS AUTOMATION, INC.
MEETING DATE:  FEB 05, 2014
TICKER:  BRKS       SECURITY ID:  114340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Clinton Allen Management For For
1.2 Elect Director Robyn C. Davis Management For For
1.3 Elect Director Joseph R. Martin Management For For
1.4 Elect Director John K. McGillicuddy Management For For
1.5 Elect Director Krishna G. Palepu Management For For
1.6 Elect Director Kirk P. Pond Management For For
1.7 Elect Director Stephen S. Schwartz Management For For
1.8 Elect Director Alfred Woollacott, III Management For For
1.9 Elect Director Mark S. Wrighton Management For For
1.10 Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CABOT MICROELECTRONICS CORPORATION
MEETING DATE:  MAR 04, 2014
TICKER:  CCMP       SECURITY ID:  12709P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Birgeneau Management For For
1.2 Elect Director Steven V. Wilkinson Management For For
1.3 Elect Director Bailing Xia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director James D. Plummer Management For For
1.3 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.4 Elect Director George M. Scalise Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Roger S. Siboni Management For For
1.7 Elect Director Young K. Sohn Management For For
1.8 Elect Director Lip-Bu Tan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
CALIX, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  CALX       SECURITY ID:  13100M509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin DeNuccio Management For For
1.2 Elect Director Michael Matthews Management For For
1.3 Elect Director Thomas Pardun Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CALLIDUS SOFTWARE INC.
MEETING DATE:  JUN 11, 2014
TICKER:  CALD       SECURITY ID:  13123E500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William B. Binch Management For For
1b Elect Director Kevin M. Klausmeyer Management For For
1c Elect Director Michele Vion Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
CARBONITE, INC.
MEETING DATE:  JUN 02, 2014
TICKER:  CARB       SECURITY ID:  141337105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Friend Management For For
1.2 Elect Director Todd Krasnow Management For For
1.3 Elect Director Jeffry Flowers Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARDTRONICS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  CATM       SECURITY ID:  14161H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jorge M. Diaz Management For For
1.2 Elect Director G. Patrick Phillips Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
CASS INFORMATION SYSTEMS, INC.
MEETING DATE:  APR 21, 2014
TICKER:  CASS       SECURITY ID:  14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric H. Brunngraber Management For For
1.2 Elect Director Benjamin F. Edwards, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CAVIUM, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  CAVM       SECURITY ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director C.N. Reddy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CEVA, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  CEVA       SECURITY ID:  157210105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eliyahu Ayalon Management For For
1.2 Elect Director Zvi Limon Management For For
1.3 Elect Director Bruce A. Mann Management For For
1.4 Elect Director Peter McManamon Management For For
1.5 Elect Director Sven-Christer Nilsson Management For For
1.6 Elect Director Louis Silver Management For For
1.7 Elect Director Dan Tocatly Management For For
1.8 Elect Director Gideon Wertheizer Management For For
2 Amend Non-Employee Director Stock Option Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHANNELADVISOR CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  ECOM       SECURITY ID:  159179100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Hower Management For For
1.2 Elect Director M. Scot Wingo Management For For
2 Ratify Auditors Management For For
 
CHECKPOINT SYSTEMS, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  CKP       SECURITY ID:  162825103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harald Einsmann Management For For
1.2 Elect Director Marc T. Giles Management For For
1.3 Elect Director Jack W. Partridge Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CIBER, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  CBR       SECURITY ID:  17163B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Boustridge Management For Withhold
1.2 Elect Director Stephen S. Kurtz Management For For
1.3 Elect Director Kurt J. Lauk Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CIENA CORPORATION
MEETING DATE:  APR 10, 2014
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Harvey B. Cash Management For For
1b Elect Director Judith M. O'Brien Management For For
1c Elect Director Gary B. Smith Management For For
1d Elect Director T. Michael Nevens Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Murray J. Demo Management For For
1c Elect Director Asiff S. Hirji Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNEX CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  CGNX       SECURITY ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Shillman Management For For
1.2 Elect Director Theodor Krantz Management For For
1.3 Elect Director J. Bruce Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Patsalos-Fox Management For For
1b Elect Director Robert E. Weissman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
COHERENT, INC.
MEETING DATE:  FEB 26, 2014
TICKER:  COHR       SECURITY ID:  192479103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Ambroseo Management For For
1.2 Elect Director Jay T. Flatley Management For For
1.3 Elect Director Susan M. James Management For For
1.4 Elect Director L. William Krause Management For For
1.5 Elect Director Garry W. Rogerson Management For For
1.6 Elect Director Steve Skaggs Management For For
1.7 Elect Director Sandeep Vij Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHU, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  COHU       SECURITY ID:  192576106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Ciardella Management For For
1.2 Elect Director William E. Bendush Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COMPUTER TASK GROUP, INCORPORATED
MEETING DATE:  MAY 07, 2014
TICKER:  CTG       SECURITY ID:  205477102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Baker Management For For
1.2 Elect Director William D. McGuire Management For For
1.3 Elect Director James R. Boldt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
COMPUWARE CORPORATION
MEETING DATE:  MAR 28, 2014
TICKER:  CPWR       SECURITY ID:  205638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gurminder S. Bedi Management For For
1.2 Elect Director Jeffrey J. Clarke Management For For
1.3 Elect Director John G. Freeland Management For For
1.4 Elect Director David G. Fubini Management For For
1.5 Elect Director William O. Grabe Management For For
1.6 Elect Director Frederick A. Henderson Management For For
1.7 Elect Director Faye Alexander Nelson Management For For
1.8 Elect Director Robert C. Paul Management For For
1.9 Elect Director Jennifer J. Raab Management For For
1.10 Elect Director Lee D. Roberts Management For For
1.11 Elect Director Stephen F. Schuckenbrock Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONCUR TECHNOLOGIES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  CNQR       SECURITY ID:  206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward P. Gilligan Management For For
1.2 Elect Director Jeffrey T. McCabe Management For For
1.3 Elect Director Rajeev Singh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTANT CONTACT, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  CTCT       SECURITY ID:  210313102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Anderson Management For For
1.2 Elect Director Jay Herratti Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONVERGYS CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  CVG       SECURITY ID:  212485106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director John F. Barrett Management For For
1.3 Elect Director Richard R. Devenuti Management For For
1.4 Elect Director Jeffrey H. Fox Management For For
1.5 Elect Director Joseph E. Gibbs Management For For
1.6 Elect Director Joan E. Herman Management For For
1.7 Elect Director Thomas L. Monahan, III Management For For
1.8 Elect Director Ronald L. Nelson Management For For
1.9 Elect Director Richard F. Wallman Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONVERSANT, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  CNVR       SECURITY ID:  21249J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Zarley Management For For
1.2 Elect Director David S. Buzby Management For For
1.3 Elect Director Brian Smith Management For For
1.4 Elect Director Jeffrey F. Rayport Management For For
1.5 Elect Director James R. Peters Management For For
1.6 Elect Director James A. Crouthamel Management For For
1.7 Elect Director John Giuliani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORNERSTONE ONDEMAND, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  CSOD       SECURITY ID:  21925Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam L. Miller Management For For
1.2 Elect Director R. C. Mark Baker Management For For
2 Ratify Auditors Management For For
 
CORNING INCORPORATED
MEETING DATE:  APR 29, 2014
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephanie A. Burns Management For For
1.2 Elect Director John A. Canning, Jr. Management For For
1.3 Elect Director Richard T. Clark Management For For
1.4 Elect Director Robert F. Cummings, Jr. Management For For
1.5 Elect Director James B. Flaws Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Kurt M. Landgraf Management For For
1.8 Elect Director Kevin J. Martin Management For For
1.9 Elect Director Deborah D. Rieman Management For For
1.10 Elect Director Hansel E. Tookes, II Management For For
1.11 Elect Director Wendell P. Weeks Management For For
1.12 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 02, 2014
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Klein Management For For
1.2 Elect Director Andrew C. Florance Management For For
1.3 Elect Director David Bonderman Management For For
1.4 Elect Director Michael J. Glosserman Management For For
1.5 Elect Director Warren H. Haber Management For For
1.6 Elect Director John W. Hill Management For For
1.7 Elect Director Christopher J. Nassetta Management For For
1.8 Elect Director David J. Steinberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRAY INC.
MEETING DATE:  JUN 12, 2014
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prithviraj (Prith) Banerjee Management For For
1.2 Elect Director Stephen C. Kiely Management For For
1.3 Elect Director Frank L. Lederman Management For For
1.4 Elect Director Sally G. Narodick Management For For
1.5 Elect Director Daniel C. Regis Management For For
1.6 Elect Director Stephen C. Richards Management For For
1.7 Elect Director Peter J. Ungaro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CSGS       SECURITY ID:  126349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Barnes Management For For
1.2 Elect Director John L. M. Hughes Management For For
1.3 Elect Director Donald V. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CTS CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  CTS       SECURITY ID:  126501105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter S. Catlow Management For For
1.2 Elect Director Lawrence J. Ciancia Management For For
1.3 Elect Director Thomas G. Cody Management For For
1.4 Elect Director Patricia K. Collawn Management For For
1.5 Elect Director Michael A. Henning Management For For
1.6 Elect Director Gordon Hunter Management For For
1.7 Elect Director Diana M. Murphy Management For For
1.8 Elect Director Kieran O'Sullivan Management For For
1.9 Elect Director Robert A. Profusek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T.J. Rodgers Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Eric A. Benhamou Management For For
1.4 Elect Director James R. Long Management For For
1.5 Elect Director Robert Y. L. Mao Management For For
1.6 Elect Director J. D. Sherman Management For For
1.7 Elect Director Wilbert van den Hoek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEALERTRACK TECHNOLOGIES, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  TRAK       SECURITY ID:  242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark F. O'Neil Management For For
1.2 Elect Director Joseph P. Payne Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DEMAND MEDIA, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  DMD       SECURITY ID:  24802N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hawkins Management For For
1.2 Elect Director Joshua G. James Management For Withhold
1.3 Elect Director Victor E. Parker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
5 Approve Reverse Stock Split Management For For
6 Approve Repricing of Options Management For Against
 
DEMANDWARE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  DWRE       SECURITY ID:  24802Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles F. Kane Management For For
1.2 Elect Director Stephan Schambach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DICE HOLDINGS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DHX       SECURITY ID:  253017107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter R. Ezersky Management For For
1.2 Elect Director David S. Gordon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIEBOLD, INCORPORATED
MEETING DATE:  APR 24, 2014
TICKER:  DBD       SECURITY ID:  253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick W. Allender Management For For
1.2 Elect Director Roberto Artavia Management For For
1.3 Elect Director Bruce L. Byrnes Management For For
1.4 Elect Director Phillip R. Cox Management For For
1.5 Elect Director Richard L. Crandall Management For For
1.6 Elect Director Gale S. Fitzgerald Management For For
1.7 Elect Director Gary G. Greenfield Management For For
1.8 Elect Director Andreas W. Mattes Management For For
1.9 Elect Director Robert S. Prather, Jr. Management For For
1.10 Elect Director Rajesh K. Soin Management For For
1.11 Elect Director Henry D.G. Wallace Management For For
1.12 Elect Director Alan J. Weber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
DIGI INTERNATIONAL INC.
MEETING DATE:  JAN 27, 2014
TICKER:  DGII       SECURITY ID:  253798102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Girish Rishi Management For For
1.2 Elect Director Joseph T. Dunsmore Management For For
1.3 Elect Director Satbir Khanuja Management For For
2 Approve Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
DIGITAL RIVER, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  DRIV       SECURITY ID:  25388B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Madison Management For For
1b Elect Director Cheryl F. Rosner Management For For
1c Elect Director Edmond I. Eger, III Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
DIODES INCORPORATED
MEETING DATE:  MAY 27, 2014
TICKER:  DIOD       SECURITY ID:  254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Michael R. Giordano Management For For
1.3 Elect Director L.P. Hsu Management For For
1.4 Elect Director Keh-Shew Lu Management For For
1.5 Elect Director Raymond Soong Management For For
1.6 Elect Director John M. Stich Management For For
1.7 Elect Director Michael K.C. Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DOLBY LABORATORIES, INC.
MEETING DATE:  FEB 04, 2014
TICKER:  DLB       SECURITY ID:  25659T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Yeaman Management For For
1.2 Elect Director Peter Gotcher Management For For
1.3 Elect Director Micheline Chau Management For For
1.4 Elect Director David Dolby Management For For
1.5 Elect Director Nicholas Donatiello, Jr. Management For For
1.6 Elect Director Bill Jasper Management For For
1.7 Elect Director Sanford Robertson Management For For
1.8 Elect Director Roger Siboni Management For For
1.9 Elect Director Avadis Tevanian, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DST SYSTEMS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  DST       SECURITY ID:  233326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Dorsey Bleil Management For For
1.2 Elect Director John W. Clark Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Require a Majority Vote for the Election of Directors Shareholder Against For
6 Declassify the Board of Directors Shareholder None For
 
DTS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  DTSI       SECURITY ID:  23335C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Habiger Management For For
1.2 Elect Director Jon E. Kirchner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
EARTHLINK HOLDINGS CORP.
MEETING DATE:  APR 29, 2014
TICKER:  ELNK       SECURITY ID:  27033X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Bowick Management For For
1b Elect Director Joseph F. Eazor Management For For
1c Elect Director David A. Koretz Management For For
1d Elect Director Kathy S. Lane Management For For
1e Elect Director Garry K. McGuire Management For For
1f Elect Director R. Gerard Salemme Management For For
1g Elect Director Julie A. Shimer Management For For
1h Elect Director M. Wayne Wisehart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Advance Notice Requirement for Shareholder Nominations of Directors Management For For
4 Ratify Auditors Management For For
5 Other Business Management For Against
 
EBAY INC.
MEETING DATE:  MAY 13, 2014
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred D. Anderson Management For For
1.2 Elect Director Edward W. Barnholt Management For For
1.3 Elect Director Scott D. Cook Management For For
1.4 Elect Director John J. Donahoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Vote on Company's Spin Off (Withdrawn) Shareholder None None
 
EBIX, INC.
MEETING DATE:  DEC 20, 2013
TICKER:  EBIX       SECURITY ID:  278715206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans U. Benz Management For Withhold
1.2 Elect Director Pavan Bhalla Management For For
1.3 Elect Director Neil D. Eckert Management For For
1.4 Elect Director Rolf Herter Management For For
1.5 Elect Director Hans Ueli Keller Management For Withhold
1.6 Elect Director Robin Raina Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ELECTRONICS FOR IMAGING, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  EFII       SECURITY ID:  286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Brown Management For For
1.2 Elect Director Gill Cogan Management For For
1.3 Elect Director Guy Gecht Management For For
1.4 Elect Director Thomas Georgens Management For For
1.5 Elect Director Richard A. Kashnow Management For For
1.6 Elect Director Dan Maydan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ELLIE MAE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ELLI       SECURITY ID:  28849P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Davis Management For For
1.2 Elect Director Robert J. Levin Management For For
1.3 Elect Director Jeb S. Spencer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
EMC CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Brown Management For For
1b Elect Director Randolph L. Cowen Management For For
1c Elect Director Gail Deegan Management For For
1d Elect Director James S. DiStasio Management For For
1e Elect Director John R. Egan Management For For
1f Elect Director William D. Green Management For For
1g Elect Director Edmund F. Kelly Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Paul Sagan Management For For
1j Elect Director David N. Strohm Management For For
1k Elect Director Joseph M. Tucci Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
 
EMULEX CORPORATION
MEETING DATE:  FEB 06, 2014
TICKER:  ELX       SECURITY ID:  292475209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Benck Management For For
1.2 Elect Director Gregory S. Clark Management For For
1.3 Elect Director Gary J. Daichendt Management For For
1.4 Elect Director Bruce C. Edwards Management For For
1.5 Elect Director Paul F. Folino Management For For
1.6 Elect Director Eugene J. Frantz Management For For
1.7 Elect Director Beatriz V. Infante Management For For
1.8 Elect Director John A. Kelley Management For For
1.9 Elect Director Rahul N. Merchant Management For For
1.10 Elect Director Nersi Nazari Management For For
1.11 Elect Director Dean A. Yoost Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ENTEGRIS, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  ENTG       SECURITY ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Bradley Management For For
1.2 Elect Director Marvin D. Burkett Management For For
1.3 Elect Director R. Nicholas Burns Management For For
1.4 Elect Director Daniel W. Christman Management For For
1.5 Elect Director James F. Gentilcore Management For For
1.6 Elect Director Bertrand Loy Management For For
1.7 Elect Director Paul L.H. Olson Management For For
1.8 Elect Director Brian F. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENTROPIC COMMUNICATIONS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  ENTR       SECURITY ID:  29384R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Henry Management For For
1.2 Elect Director William Bock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ENVESTNET, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  ENV       SECURITY ID:  29404K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ross Chapin Management For For
1.2 Elect Director Cynthia Egan Management For For
1.3 Elect Director Gates Hawn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ronald P. Vargo Management For For
2 Ratify Auditors Management For For
 
EPIQ SYSTEMS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  EPIQ       SECURITY ID:  26882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom W. Olofson Management For For
1.2 Elect Director Christopher E. Olofson Management For For
1.3 Elect Director W. Bryan Satterlee Management For For
1.4 Elect Director Edward M. Connolly, Jr. Management For Withhold
1.5 Elect Director James A. Byrnes Management For For
1.6 Elect Director Joel Pelofsky Management For For
1.7 Elect Director Charles C. Connely, IV Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EQUINIX, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  EQIX       SECURITY ID:  29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Gary Hromadko Management For For
1.3 Elect Director Scott Kriens Management For For
1.4 Elect Director William Luby Management For For
1.5 Elect Director Irving Lyons, III Management For For
1.6 Elect Director Christopher Paisley Management For Withhold
1.7 Elect Director Stephen Smith Management For For
1.8 Elect Director Peter Van Camp Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Securities Transfer Restrictions Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrzej Olechowski Management For For
1.2 Elect Director Eriberto R. Scocimara Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Peter Harrington Management For For
1c Elect Director Jorge Junquera Management For For
1d Elect Director Teresita Loubriel Management For For
1e Elect Director Nestor O. Rivera Management For For
1f Elect Director Alan H. Schumacher Management For For
2 Ratify Auditors Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Kelso Management For For
1.2 Elect Director Clyde W. Ostler Management For For
1.3 Elect Director Som Mittal Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 13, 2014
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Stephen Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Donald E. Graham Management For For
1.5 Elect Director Reed Hastings Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
6 Assess Privacy and Advertising Policy Relating to Childhood Obesity Shareholder Against Against
7 Report on Sustainability Shareholder Against Against
 
FAIR ISAAC CORPORATION
MEETING DATE:  FEB 11, 2014
TICKER:  FICO       SECURITY ID:  303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. George Battle Management For Against
1b Elect Director Greg R. Gianforte Management For For
1c Elect Director Braden R. Kelly Management For For
1d Elect Director James D. Kirsner Management For For
1e Elect Director William J. Lansing Management For For
1f Elect Director Rahul N. Merchant Management For For
1g Elect Director David A. Rey Management For For
1h Elect Director Duane E. White Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  FCS       SECURITY ID:  303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Carinalli Management For For
1.2 Elect Director Randy W. Carson Management For For
1.3 Elect Director Terry A. Klebe Management For For
1.4 Elect Director Anthony Lear Management For For
1.5 Elect Director Catherine P. Lego Management For For
1.6 Elect Director Kevin J. McGarity Management For For
1.7 Elect Director Bryan R. Roub Management For For
1.8 Elect Director Ronald W. Shelly Management For For
1.9 Elect Director Mark S. Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
FARO TECHNOLOGIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FARO       SECURITY ID:  311642102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen R. Cole Management For For
1.2 Elect Director Marvin R. Sambur Management For For
1.3 Elect Director Jay W. Freeland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
FEI COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  FEIC       SECURITY ID:  30241L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Homa Bahrami Management For For
1.2 Elect Director Arie Huijser Management For For
1.3 Elect Director Don R. Kania Management For For
1.4 Elect Director Thomas F. Kelly Management For For
1.5 Elect Director Jan C. Lobbezoo Management For For
1.6 Elect Director Jami K. Nachtsheim Management For For
1.7 Elect Director Gerhard H. Parker Management For For
1.8 Elect Director James T. Richardson Management For For
1.9 Elect Director Richard H. Wills Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David K. Hunt Management For For
1b Elect Director Richard N. Massey Management For For
1c Elect Director Leslie M. Muma Management For For
1d Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Ratify Auditors Management For For
 
FIRST SOLAR, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FSLR       SECURITY ID:  336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For For
1.2 Elect Director Sharon L. Allen Management For For
1.3 Elect Director Richard D. Chapman Management For For
1.4 Elect Director George A. ('Chip') Hambro Management For For
1.5 Elect Director James A. Hughes Management For For
1.6 Elect Director Craig Kennedy Management For For
1.7 Elect Director James F. Nolan Management For For
1.8 Elect Director William J. Post Management For For
1.9 Elect Director J. Thomas Presby Management For For
1.10 Elect Director Paul H. Stebbins Management For For
1.11 Elect Director Michael Sweeney Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
FISERV, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Flink Management For For
1.2 Elect Director Dennis F. Lynch Management For For
1.3 Elect Director Denis J. O'Leary Management For For
1.4 Elect Director Glenn M. Renwick Management For For
1.5 Elect Director Kim M. Robak Management For For
1.6 Elect Director Doyle R. Simons Management For For
1.7 Elect Director Thomas C. Wertheimer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Mark A. Johnson Management For For
1.3 Elect Director Steven T. Stull Management For Withhold
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FLIR SYSTEMS, INC.
MEETING DATE:  APR 25, 2014
TICKER:  FLIR       SECURITY ID:  302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. Crouch Management For For
1.2 Elect Director Catherine A. Halligan Management For For
1.3 Elect Director Angus L. Macdonald Management For For
1.4 Elect Director Cathy Stauffer Management For For
1.5 Elect Director Andrew C. Teich Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORMFACTOR, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  FORM       SECURITY ID:  346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Slessor Management For For
1.2 Elect Director Thomas St. Dennis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FORRESTER RESEARCH, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  FORR       SECURITY ID:  346563109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Colony Management For For
1.2 Elect Director Michael H. Welles Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORTINET, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Xie Management For For
1.2 Elect Director William H. Neukom Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  FSL       SECURITY ID:  G3727Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishnan Balasubramanian Management For For
1.2 Elect Director Chinh E. Chu Management For For
1.3 Elect Director Daniel J. Heneghan Management For For
1.4 Elect Director Thomas H. Lister Management For For
1.5 Elect Director Gregg A. Lowe Management For For
1.6 Elect Director Joanne M. Maguire Management For For
1.7 Elect Director John W. Marren Management For For
1.8 Elect Director James A. Quella Management For For
1.9 Elect Director Peter Smitham Management For For
1.10 Elect Director Gregory L. Summe Management For For
1.11 Elect Director Claudius E. Watts, IV Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
GARTNER, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bingle Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For Against
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
GIGAMON INC.
MEETING DATE:  JUN 12, 2014
TICKER:  GIMO       SECURITY ID:  37518B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Ruettgers Management For For
1.2 Elect Director Paul J. Milbury Management For For
2 Ratify Auditors Management For For
 
GLOBAL CASH ACCESS HOLDINGS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  GCA       SECURITY ID:  378967103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ram Chary Management For For
1.2 Elect Director Fred C. Enlow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
GLU MOBILE INC.
MEETING DATE:  JUN 05, 2014
TICKER:  GLUU       SECURITY ID:  379890106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hany M. Nada Management For For
1.2 Elect Director Benjamin T. Smith, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GOOGLE INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
GSI GROUP INC.
MEETING DATE:  MAY 15, 2014
TICKER:  GSIG       SECURITY ID:  36191C205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director Harry L. Bosco Management For For
1.3 Elect Director Dennis J. Fortino Management For For
1.4 Elect Director Ira J. Lamel Management For For
1.5 Elect Director Dominic A. Romeo Management For For
1.6 Elect Director John A. Roush Management For For
1.7 Elect Director Thomas N. Secor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GT ADVANCED TECHNOLOGIES INC.
MEETING DATE:  JUN 04, 2014
TICKER:  GTAT       SECURITY ID:  36191U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michal Conaway Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Ernest L. Godshalk Management For For
1.4 Elect Director Thomas Gutierrez Management For For
1.5 Elect Director Matthew E. Massengill Management For For
1.6 Elect Director Robert E. Switz Management For Withhold
1.7 Elect Director Noel G. Watson Management For For
1.8 Elect Director Thomas Wroe, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GUIDANCE SOFTWARE, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  GUID       SECURITY ID:  401692108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shawn McCreight Management For For
1.2 Elect Director Victor Limongelli Management For For
1.3 Elect Director Jeff Lawrence Management For For
1.4 Elect Director Kathleen O'Neil Management For For
1.5 Elect Director Christopher Poole Management For For
1.6 Elect Director Stephen Richards Management For For
1.7 Elect Director Robert G. van Schoonenberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEARTLAND PAYMENT SYSTEMS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  HPY       SECURITY ID:  42235N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert O. Carr Management For For
1.2 Elect Director Robert H. Niehaus Management For For
1.3 Elect Director Jonathan J. Palmer Management For For
1.4 Elect Director Maureen Breakiron-Evans Management For For
1.5 Elect Director Marc J. Ostro Management For For
1.6 Elect Director Richard W. Vague Management For For
1.7 Elect Director Mitchell L. Hollin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEWLETT-PACKARD COMPANY
MEETING DATE:  MAR 19, 2014
TICKER:  HPQ       SECURITY ID:  428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Shumeet Banerji Management For For
1.3 Elect Director Robert R. Bennett Management For For
1.4 Elect Director Rajiv L. Gupta Management For For
1.5 Elect Director Raymond J. Lane Management For For
1.6 Elect Director Ann M. Livermore Management For For
1.7 Elect Director Raymond E. Ozzie Management For For
1.8 Elect Director Gary M. Reiner Management For For
1.9 Elect Director Patricia F. Russo Management For For
1.10 Elect Director James A. Skinner Management For For
1.11 Elect Director Margaret C. Whitman Management For For
1.12 Elect Director Ralph V. Whitworth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Establish Board Committee on Human Rights Shareholder Against Against
 
HIGHER ONE HOLDINGS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  ONE       SECURITY ID:  42983D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Volchek Management For For
1.2 Elect Director David Cromwell Management For For
1.3 Elect Director Lowell Robinson Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
HITTITE MICROWAVE CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  HITT       SECURITY ID:  43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory R. Beecher Management For For
1.2 Elect Director Ernest L. Godshalk Management For For
1.3 Elect Director Rick D. Hess Management For For
1.4 Elect Director Adrienne M. Markham Management For For
1.5 Elect Director Brian P. McAloon Management For For
1.6 Elect Director Steve Sanghi Management For For
1.7 Elect Director Franklin Weigold Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
IAC/INTERACTIVECORP
MEETING DATE:  JUN 18, 2014
TICKER:  IACI       SECURITY ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edgar Bronfman, Jr. Management For For
1.2 Elect Director Chelsea Clinton Management For For
1.3 Elect Director Sonali De Rycker Management For For
1.4 Elect Director Barry Diller Management For For
1.5 Elect Director Michael D. Eisner Management For For
1.6 Elect Director Victor A. Kaufman Management For For
1.7 Elect Director Donald R. Keough Management For For
1.8 Elect Director Bryan Lourd Management For For
1.9 Elect Director David Rosenblatt Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Alexander von Furstenberg Management For For
1.12 Elect Director Richard F. Zannino Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IGATE CORPORATION
MEETING DATE:  APR 10, 2014
TICKER:  IGTE       SECURITY ID:  45169U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Wadhwani Management For For
1.2 Elect Director Goran Lindahl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IMMERSION CORPORATION
MEETING DATE:  JUN 06, 2014
TICKER:  IMMR       SECURITY ID:  452521107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Carl Schlachte Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
IMPERVA, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  IMPV       SECURITY ID:  45321L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shlomo Kramer Management For For
1.2 Elect Director Albert A. Pimentel Management For For
1.3 Elect Director James R. Tolonen Management For For
2 Ratify Auditors Management For For
 
INFINERA CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Fallon Management For For
1.2 Elect Director Kambiz Y. Hooshmand Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
INFORMATICA CORPORATION
MEETING DATE:  MAY 23, 2014
TICKER:  INFA       SECURITY ID:  45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Bertelsen Management For For
1.2 Elect Director Hilarie Koplow-McAdams Management For For
1.3 Elect Director A. Brooke Seawell Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INGRAM MICRO INC.
MEETING DATE:  JUN 04, 2014
TICKER:  IM       SECURITY ID:  457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard I. Atkins Management For For
1.2 Elect Director Leslie Stone Heisz Management For For
1.3 Elect Director John R. Ingram Management For For
1.4 Elect Director Dale R. Laurance Management For For
1.5 Elect Director Linda Fayne Levinson Management For Against
1.6 Elect Director Scott A. McGregor Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director Wade Oosterman Management For For
1.9 Elect Director Joe B. Wyatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INPHI CORPORATION
MEETING DATE:  JUN 02, 2014
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas E. Brathwaite Management For For
1.2 Elect Director David Liddle Management For For
1.3 Elect Director Bruce McWilliams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry A. Gunning Management For For
1.2 Elect Director Robertson C. Jones Management For For
1.3 Elect Director Kenneth T. Lamneck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Shareholder None For
 
INTEGRATED SILICON SOLUTION, INC.
MEETING DATE:  FEB 11, 2014
TICKER:  ISSI       SECURITY ID:  45812P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jimmy S. M. Lee Management For For
1.2 Elect Director Scott D. Howarth Management For For
1.3 Elect Director Kong Yeu Han Management For For
1.4 Elect Director Paul Chien Management For For
1.5 Elect Director Jonathan Khazam Management For For
1.6 Elect Director Keith McDonald Management For For
1.7 Elect Director Stephen Pletcher Management For For
1.8 Elect Director Bruce A. Wooley Management For For
1.9 Elect Director John Zimmerman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Susan L. Decker Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director Reed E. Hundt Management For For
1f Elect Director Brian M. Krzanich Management For For
1g Elect Director James D. Plummer Management For For
1h Elect Director David S. Pottruck Management For For
1i Elect Director Frank D. Yeary Management For For
1j Elect Director David B. Yoffie Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERACTIVE INTELLIGENCE GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ININ       SECURITY ID:  45841V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brown Management For For
1.2 Elect Director Richard A. Reck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERDIGITAL, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gilbert F. Amelio Management For For
1b Elect Director Jeffrey K. Belk Management For For
1c Elect Director Steven T. Clontz Management For For
1d Elect Director Edward B. Kamins Management For For
1e Elect Director John A. Kritzmacher Management For For
1f Elect Director William J. Merritt Management For For
1g Elect Director Jean F. Rankin Management For For
1h Elect Director Robert S. Roath Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
INTERNAP NETWORK SERVICES CORPORATION
MEETING DATE:  MAY 30, 2014
TICKER:  INAP       SECURITY ID:  45885A300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel C. Stanzione Management For For
1.2 Elect Director Debora J. Wilson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain J.P. Belda Management For For
1.2 Elect Director William R. Brody Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Michael L. Eskew Management For For
1.5 Elect Director David N. Farr Management For For
1.6 Elect Director Shirley Ann Jackson Management For Against
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director James W. Owens Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joan E. Spero Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Lorenzo H. Zambrano Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
INTERSIL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  ISIL       SECURITY ID:  46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Necip Sayiner Management For For
1b Elect Director Donald Macleod Management For For
1c Elect Director Robert W. Conn Management For For
1d Elect Director James V. Diller Management For For
1e Elect Director Mercedes Johnson Management For For
1f Elect Director Gregory Lang Management For For
1g Elect Director Jan Peeters Management For For
1h Elect Director James A. Urry Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
INTUIT INC.
MEETING DATE:  JAN 23, 2014
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher W. Brody Management For For
1b Elect Director William V. Campbell Management For For
1c Elect Director Scott D. Cook Management For For
1d Elect Director Diane B. Greene Management For For
1e Elect Director Edward A. Kangas Management For Against
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Jeff Weiner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IPG PHOTONICS CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  IPGP       SECURITY ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Robert A. Blair Management For For
1.5 Elect Director Michael C. Child Management For For
1.6 Elect Director Henry E. Gauthier Management For For
1.7 Elect Director William S. Hurley Management For For
1.8 Elect Director Eric Meurice Management For For
1.9 Elect Director John R. Peeler Management For For
1.10 Elect Director Thomas J. Seifert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ITRON, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  ITRI       SECURITY ID:  465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Eliassen Management For For
1.2 Elect Director Gary E. Pruitt Management For For
1.3 Elect Director Michael V. Pulli Management For For
1.4 Elect Director Charles H. Gaylord, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
J2 GLOBAL, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  JCOM       SECURITY ID:  48123V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas Y. Bech Management For For
1b Elect Director Robert J. Cresci Management For For
1c Elect Director W. Brian Kretzmer Management For For
1d Elect Director Richard S. Ressler Management For For
1e Elect Director Stephen Ross Management For For
1f Elect Director Michael P. Schulhof Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JABIL CIRCUIT, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha F. Brooks Management For For
1.2 Elect Director Mel S. Lavitt Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Mark T. Mondello Management For For
1.5 Elect Director Lawrence J. Murphy Management For For
1.6 Elect Director Frank A. Newman Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
JIVE SOFTWARE, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  JIVE       SECURITY ID:  47760A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Reilly Management For For
1.2 Elect Director Charles (Chuck) J. Robel Management For For
1.3 Elect Director Anthony Zingale Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pradeep Sindhu Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director Mary B. Cranston Management For For
1.4 Elect Director J. Michael Lawrie Management For For
1.5 Elect Director David Schlotterbeck Management For For
1.6 Elect Director Shaygan Kheradpir Management For For
1.7 Elect Director Kevin DeNuccio Management For For
1.8 Elect Director Gary Daichendt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KNOWLES CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  KN       SECURITY ID:  49926D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Niew Management For For
1.2 Elect Director Keith L. Barnes Management For For
1.3 Elect Director Richard K. Lochridge Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
KOPIN CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  KOPN       SECURITY ID:  500600101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. C. Fan Management For For
1.2 Elect Director James K. Brewington Management For For
1.3 Elect Director David E. Brook Management For For
1.4 Elect Director Andrew H. Chapman Management For For
1.5 Elect Director Morton Collins Management For For
1.6 Elect Director Chi Chia Hsieh Management For For
1.7 Elect Director Michael J. Landine Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KULICKE AND SOFFA INDUSTRIES, INC.
MEETING DATE:  FEB 18, 2014
TICKER:  KLIC       SECURITY ID:  501242101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director MacDonell Roehm, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LATTICE SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  LSCC       SECURITY ID:  518415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darin G. Billerbeck Management For For
1.2 Elect Director Patrick S. Jones Management For For
1.3 Elect Director Robin A. Abrams Management For For
1.4 Elect Director John Bourgoin Management For For
1.5 Elect Director Balaji Krishnamurthy Management For For
1.6 Elect Director Robert R. Herb Management For For
1.7 Elect Director Mark E. Jensen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Fubini Management For For
1b Elect Director John J. Hamre Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director John P. Jumper Management For For
1e Elect Director Harry M.J. Kraemer, Jr. Management For For
1f Elect Director Lawrence C. Nussdorf Management For For
1g Elect Director Robert S. Shapard Management For For
1h Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LEXMARK INTERNATIONAL, INC.
MEETING DATE:  APR 24, 2014
TICKER:  LXK       SECURITY ID:  529771107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph E. Gomory Management For For
1b Elect Director Jared L. Cohon Management For For
1c Elect Director J. Edward Coleman Management For For
1d Elect Director Sandra L. Helton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINKEDIN CORPORATION
MEETING DATE:  JUN 10, 2014
TICKER:  LNKD       SECURITY ID:  53578A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reid Hoffman Management For For
1.2 Elect Director Stanley J. Meresman Management For For
1.3 Elect Director David Sze Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
 
LIONBRIDGE TECHNOLOGIES, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  LIOX       SECURITY ID:  536252109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rory J. Cowan Management For For
1.2 Elect Director Paul A. Kavanagh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LIQUIDITY SERVICES, INC.
MEETING DATE:  FEB 27, 2014
TICKER:  LQDT       SECURITY ID:  53635B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip A. Clough Management For For
1.2 Elect Director George H. Ellis Management For For
1.3 Elect Director Jaime Mateus-Tique Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
LITTELFUSE, INC.
MEETING DATE:  APR 25, 2014
TICKER:  LFUS       SECURITY ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tzau-Jin (T. J.) Chung Management For For
1.2 Elect Director Cary T. Fu Management For For
1.3 Elect Director Anthony Grillo Management For For
1.4 Elect Director Gordon Hunter Management For For
1.5 Elect Director John E. Major Management For Withhold
1.6 Elect Director William P. Noglows Management For For
1.7 Elect Director Ronald L. Schubel Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIVEPERSON, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  LPSN       SECURITY ID:  538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Block Management For For
1.2 Elect Director David Vaskevitch Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOGMEIN, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Benson Management For For
1.2 Elect Director Michael J. Christenson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LSI CORPORATION
MEETING DATE:  APR 09, 2014
TICKER:  LSI       SECURITY ID:  502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
LTX-CREDENCE CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  XCRA       SECURITY ID:  502403207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Xcerra Corporation Management For For
 
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE:  MAR 06, 2014
TICKER:  MTSI       SECURITY ID:  55405Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bland Management For For
1.2 Elect Director Mark Edelstone Management For For
1.3 Elect Director Susan Ocampo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Cassidy Management For For
1.2 Elect Director Eddie Capel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Increase Authorized Common Stock Management For For
 
MANTECH INTERNATIONAL CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  MANT       SECURITY ID:  564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For For
1.5 Elect Director Walter R. Fatzinger, Jr. Management For For
1.6 Elect Director Richard J. Kerr Management For For
1.7 Elect Director Kenneth A. Minihan Management For For
1.8 Elect Director Stephen W. Porter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARIN SOFTWARE INCORPORATED
MEETING DATE:  MAY 14, 2014
TICKER:  MRIN       SECURITY ID:  56804T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Auvil, III Management For For
1.2 Elect Director L. Gordon Crovitz Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
MARKETO, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  MKTO       SECURITY ID:  57063L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Roger S. Siboni Management For For
2 Ratify Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 03, 2014
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For Against
1i Elect Director Marc Olivie Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson P. Tai Management For Against
1m Elect Director Edward Suning Tian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MAXIMUS, INC.
MEETING DATE:  MAR 19, 2014
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell A. Beliveau Management For For
1.2 Elect Director John J. Haley Management For For
1.3 Elect Director Marilyn R. Seymann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MAXLINEAR, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  MXL       SECURITY ID:  57776J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert J. Moyer Management For For
1.2 Elect Director Donald E. Schrock Management For For
2.3 Elect Director Curtis Ling Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  JAN 07, 2014
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve The Company's Compensation Philosophy Statement Management For For
A Vote FOR if you are a controlling 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 Management None Against
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  MAY 19, 2014
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eyal Waldman as Director Management For For
1.2 Elect Irwin Federman as Director Management For For
1.3 Elect Dov Baharav as Director Management For For
1.4 Elect Glenda Dorchak as Director Management For For
1.5 Elect Thomas Weatherford as Director Management For For
2 Elect David Perlmutter as Director Management For For
3 Approve Bonus/Compensation/Remuneration of Eyal Waldman Management For For
4 Approve Restricted Stock Units to Eyal Waldman Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Compensation of Irwin Federman Management For For
7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MENTOR GRAPHICS CORPORATION
MEETING DATE:  JUN 11, 2014
TICKER:  MENT       SECURITY ID:  587200106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith L. Barnes Management For For
1.2 Elect Director Peter Bonfield Management For For
1.3 Elect Director Gregory K. Hinckley Management For For
1.4 Elect Director J. Daniel McCranie Management For For
1.5 Elect Director Patrick B. McManus Management For For
1.6 Elect Director Walden C. Rhines Management For For
1.7 Elect Director David S. Schechter Management For For
1.8 Elect Director Jeffrey M. Stafeil Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Bundled Compensation Plans Management For For
6 Ratify Auditors Management For For
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Segal Management For For
1.2 Elect Director Michael Spence Management For Withhold
1.3 Elect Director Mario Eduardo Vazquez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MICREL, INCORPORATED
MEETING DATE:  MAY 22, 2014
TICKER:  MCRL       SECURITY ID:  594793101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond D. Zinn Management For For
1.2 Elect Director John E. Bourgoin Management For For
1.3 Elect Director Michael J. Callahan Management For For
1.4 Elect Director Daniel Heneghan Management For For
1.5 Elect Director Neil J. Miotto Management For For
1.6 Elect Director Frank W. Schneider Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Warren East Management For For
1.6 Elect Director Mercedes Johnson Management For For
1.7 Elect Director Lawrence N. Mondry Management For For
1.8 Elect Director Robert E. Switz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSEMI CORPORATION
MEETING DATE:  FEB 11, 2014
TICKER:  MSCC       SECURITY ID:  595137100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Peterson Management For For
1.2 Elect Director Dennis R. Leibel Management For For
1.3 Elect Director Thomas R. Anderson Management For For
1.4 Elect Director William E. Bendush Management For For
1.5 Elect Director Paul F. Folino Management For For
1.6 Elect Director William L. Healey Management For For
1.7 Elect Director Matthew E. Massengill Management For For
1.8 Elect Director James V. Mazzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
MICROSTRATEGY INCORPORATED
MEETING DATE:  APR 23, 2014
TICKER:  MSTR       SECURITY ID:  594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Saylor Management For For
1.2 Elect Director Robert H. Epstein Management For For
1.3 Elect Director Stephen X. Graham Management For For
1.4 Elect Director Jarrod M. Patten Management For For
1.5 Elect Director Carl J. Rickertsen Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
MILLENNIAL MEDIA, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  MM       SECURITY ID:  60040N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert P. Goodman Management For For
1.2 Elect Director Patrick Kerins Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
 
MKS INSTRUMENTS, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  MKSI       SECURITY ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bertucci Management For For
1.2 Elect Director Robert R. Anderson Management For For
1.3 Elect Director Gregory R. Beecher Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  MGI       SECURITY ID:  60935Y208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Coley Clark Management For For
1.2 Elect Director Victor W. Dahir Management For For
1.3 Elect Director Antonio O. Garza Management For For
1.4 Elect Director Thomas M. Hagerty Management For Against
1.5 Elect Director Seth W. Lawry Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Ganesh B. Rao Management For For
1.8 Elect Director W. Bruce Turner Management For For
1.9 Elect Director Peggy Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For For
1.2 Elect Director James C. Moyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE:  MAY 05, 2014
TICKER:  TYPE       SECURITY ID:  61022P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Lentz Management For For
1.2 Elect Director Douglas J. Shaw Management For For
1.3 Elect Director Peter J. Simone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
MONSTER WORLDWIDE, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  MWW       SECURITY ID:  611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Salvatore Iannuzzi Management For For
1b Elect Director John Gaulding Management For For
1c Elect Director Edmund P. Giambastiani, Jr. Management For For
1d Elect Director Jeffrey F. Rayport Management For For
1e Elect Director Roberto Tunioli Management For For
1f Elect Director Timothy T. Yates Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth C. Dahlberg Management For For
1c Elect Director David W. Dorman Management For For
1d Elect Director Michael V. Hayden Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Anne R. Pramaggiore Management For For
1g Elect Director Samuel C. Scott, III Management For For
1h Elect Director Bradley E. Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Review and Amend Human Rights Policies Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
 
MOVE, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  MOVE       SECURITY ID:  62458M207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joe F. Hanauer Management For For
1.2 Elect Director Steven H. Berkowitz Management For For
1.3 Elect Director Jennifer Dulski Management For For
1.4 Elect Director Kenneth K. Klein Management For For
1.5 Elect Director V. Paul Unruh Management For For
1.6 Elect Director Bruce G. Willison Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MTS SYSTEMS CORPORATION
MEETING DATE:  FEB 11, 2014
TICKER:  MTSC       SECURITY ID:  553777103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Jean-Lou Chameau Management For For
1.3 Elect Director Jeffrey A. Graves Management For For
1.4 Elect Director David D. Johnson Management For For
1.5 Elect Director Emily M. Liggett Management For For
1.6 Elect Director Barb J. Samardzich Management For For
1.7 Elect Director Gail P. Steinel Management For For
1.8 Elect Director Chun Hung (Kenneth) Yu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE:  MAR 05, 2014
TICKER:  MFLX       SECURITY ID:  62541B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Yuen-Ching Lim Management For For
1.2 Elect Director James McCluney Management For For
1.3 Elect Director Sam Yau Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NANOMETRICS INCORPORATED
MEETING DATE:  MAY 20, 2014
TICKER:  NANO       SECURITY ID:  630077105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Thomas Bentley Management For For
1.2 Elect Director Edward J. Brown, Jr. Management For For
1.3 Elect Director Stephen G. Newberry Management For For
1.4 Elect Director Bruce C. Rhine Management For For
1.5 Elect Director Timothy J. Stultz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  NATI       SECURITY ID:  636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Kodosky Management For For
1.2 Elect Director Donald M. Carlton Management For For
1.3 Elect Director Michael E. McGrath Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NCR CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Kurt P. Kuehn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
NETGEAR, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick C. S. Lo Management For For
1.2 Elect Director Jocelyn E. Carter-Miller Management For For
1.3 Elect Director Ralph E. Faison Management For For
1.4 Elect Director A. Timothy Godwin Management For For
1.5 Elect Director Jef Graham Management For For
1.6 Elect Director Linwood A. Lacy, Jr. Management For For
1.7 Elect Director Gregory J. Rossmann Management For For
1.8 Elect Director Barbara V. Scherer Management For For
1.9 Elect Director Julie A. Shimer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NETSUITE INC.
MEETING DATE:  JUN 11, 2014
TICKER:  N       SECURITY ID:  64118Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zachary Nelson Management For For
1.2 Elect Director Kevin Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NEWPORT CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  NEWP       SECURITY ID:  651824104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Cox Management For For
1.2 Elect Director Oleg Khaykin Management For For
1.3 Elect Director Cherry A. Murray Management For For
1.4 Elect Director Robert J. Phillippy Management For For
1.5 Elect Director Kenneth F. Potashner Management For For
1.6 Elect Director Peter J. Simone Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NIC INC.
MEETING DATE:  MAY 06, 2014
TICKER:  EGOV       SECURITY ID:  62914B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Daniel J. Evans Management For For
1.4 Elect Director Karen S. Evans Management For For
1.5 Elect Director Ross C. Hartley Management For Withhold
1.6 Elect Director C. Brad Henry Management For For
1.7 Elect Director Alexander C. Kemper Management For For
1.8 Elect Director William M. Lyons Management For For
1.9 Elect Director Pete Wilson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  FEB 03, 2014
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul A. Ricci Management For For
1b Elect Director Robert J. Frankenberg Management For For
1c Elect Director Patrick T. Hackett Management For For
1d Elect Director Brett Icahn Management For For
1e Elect Director William H. Janeway Management For For
1f Elect Director Mark R. Laret Management For For
1g Elect Director Katharine A. Martin Management For For
1h Elect Director Mark B. Myers Management For For
1i Elect Director Philip J. Quigley Management For For
1j Elect Director David S. Schechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  MAY 23, 2014
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director James C. Gaither Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director William J. Miller Management For For
1h Elect Director Mark L. Perry Management For For
1i Elect Director A. Brooke Seawell Management For For
1j Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  ONNN       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith D. Jackson Management For For
1.2 Elect Director Bernard L. Han Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Act by Written Consent Management For For
 
OPENTABLE, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  OPEN       SECURITY ID:  68372A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. William Gurley Management For For
1.2 Elect Director Daniel Meyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PANDORA MEDIA, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  P       SECURITY ID:  698354107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Chernin Management For For
1.2 Elect Director Brian McAndrews Management For For
1.3 Elect Director Tim Westergren Management For For
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
PARKERVISION, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  PRKR       SECURITY ID:  701354102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Metcalf Management For For
1.2 Elect Director Robert Sterne Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
PC CONNECTION, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  PCCC       SECURITY ID:  69318J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia Gallup Management For For
1.2 Elect Director David Hall Management For For
1.3 Elect Director Joseph Baute Management For For
1.4 Elect Director David Beffa-Negrini Management For For
1.5 Elect Director Barbara Duckett Management For For
1.6 Elect Director Donald Weatherson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
PDF SOLUTIONS, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  PDFS       SECURITY ID:  693282105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Caulfield Management For For
1.2 Elect Director R. Stephen Heinrichs Management For For
1.3 Elect Director Joseph R. Bronson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PEGASYSTEMS INC.
MEETING DATE:  MAY 20, 2014
TICKER:  PEGA       SECURITY ID:  705573103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gyenes Management For Against
1.2 Elect Director Richard H. Jones Management For For
1.3 Elect Director Steven F. Kaplan Management For For
1.4 Elect Director James P. O'Halloran Management For For
1.5 Elect Director Alan Trefler Management For For
1.6 Elect Director Larry Weber Management For For
1.7 Elect Director William W. Wyman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
PERFICIENT, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  PRFT       SECURITY ID:  71375U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Davis Management For For
1.2 Elect Director Ralph C. Derrickson Management For For
1.3 Elect Director John S. Hamlin Management For For
1.4 Elect Director James R. Kackley Management For For
1.5 Elect Director David S. Lundeen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
PHOTRONICS, INC.
MEETING DATE:  APR 11, 2014
TICKER:  PLAB       SECURITY ID:  719405102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. Fiederowicz Management For For
1.2 Elect Director Joseph A. Fiorita, Jr. Management For For
1.3 Elect Director Liang-Choo Hsia Management For For
1.4 Elect Director Constantine Macricostas Management For For
1.5 Elect Director George Macricostas Management For For
1.6 Elect Director Mitchell G. Tyson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Other Business Management For For
 
PLEXUS CORP.
MEETING DATE:  FEB 12, 2014
TICKER:  PLXS       SECURITY ID:  729132100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralf R. Boer Management For For
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director David J. Drury Management For For
1.4 Elect Director Dean A. Foate Management For For
1.5 Elect Director Rainer Jueckstock Management For For
1.6 Elect Director Peter Kelly Management For For
1.7 Elect Director Phil R. Martens Management For For
1.8 Elect Director Michael V. Schrock Management For For
1.9 Elect Director Mary A. Winston Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PMC-SIERRA, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  PMCS       SECURITY ID:  69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Belluzzo Management For For
1.2 Elect Director Michael R. Farese Management For For
1.3 Elect Director Jonathan J. Judge Management For For
1.4 Elect Director Kirt P. Karros Management For For
1.5 Elect Director Michael A. Klayko Management For For
1.6 Elect Director William H. Kurtz Management For For
1.7 Elect Director Gregory S. Lang Management For For
1.8 Elect Director Richard N. Nottenburg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POLYCOM, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  PLCM       SECURITY ID:  73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Leav Management For For
1.2 Elect Director Betsy S. Atkins Management For For
1.3 Elect Director Martha H. Bejar Management For For
1.4 Elect Director Robert J. Frankenberg Management For For
1.5 Elect Director John A. Kelley, Jr. Management For For
1.6 Elect Director D. Scott Mercer Management For For
1.7 Elect Director William A. Owens Management For For
1.8 Elect Director Kevin T. Parker Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
POWER INTEGRATIONS, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  POWI       SECURITY ID:  739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Balu Balakrishnan Management For For
1.2 Elect Director Alan D. Bickell Management For For
1.3 Elect Director Nicholas E. Brathwaite Management For For
1.4 Elect Director William George Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director E. Floyd Kvamme Management For For
1.7 Elect Director Steven J. Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROCERA NETWORKS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  PKT       SECURITY ID:  74269U203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott McClendon Management For For
1.2 Elect Director James F. Brear Management For For
1.3 Elect Director Staffan Hillberg Management For For
1.4 Elect Director Alan B. Lefkof Management For For
1.5 Elect Director Mary Losty Management For For
1.6 Elect Director Douglas Miller Management For For
1.7 Elect Director Thomas Saponas Management For For
1.8 Elect Director William Slavin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROGRESS SOFTWARE CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  PRGS       SECURITY ID:  743312100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry N. Bycoff Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Ram Gupta Management For For
1.4 Elect Director Charles F. Kane Management For For
1.5 Elect Director David A. Krall Management For For
1.6 Elect Director Michael L. Mark Management For For
1.7 Elect Director Philip M. Pead Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROOFPOINT, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  PFPT       SECURITY ID:  743424103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Feiber Management For For
1.2 Elect Director Eric Hahn Management For For
1.3 Elect Director Kevin Harvey Management For For
2 Ratify Auditors Management For For
 
PROS HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  PRO       SECURITY ID:  74346Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg B. Petersen Management For For
1.2 Elect Director Timothy V. Williams Management For For
1.3 Elect Director Mariette M. Woestemeyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PTC INC.
MEETING DATE:  MAR 05, 2014
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director James E. Heppelmann Management For For
1.3 Elect Director Paul A. Lacy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
QLIK TECHNOLOGIES INC.
MEETING DATE:  MAY 20, 2014
TICKER:  QLIK       SECURITY ID:  74733T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Golden Management For For
1.2 Elect Director Lars Bjork Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 04, 2014
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Steven M. Mollenkopf Management For For
1i Elect Director Duane A. Nelles Management For For
1j Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1k Elect Director Francisco Ros Management For For
1l Elect Director Jonathan J. Rubinstein Management For For
1m Elect Director Brent Scowcroft Management For For
1n Elect Director Marc I. Stern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
QUALYS, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  QLYS       SECURITY ID:  74758T303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald R. Dixon Management For For
1.2 Elect Director Peter Pace Management For For
2 Ratify Auditors Management For For
 
RACKSPACE HOSTING, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis J. Moorman Management For For
1.2 Elect Director Graham Weston Management For For
1.3 Elect Director Ossa Fisher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
RALLY SOFTWARE DEVELOPMENT CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  RALY       SECURITY ID:  751198102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Bogan Management For For
1.2 Elect Director Timothy V. Wolf Management For For
2 Ratify Auditors Management For For
 
RAMBUS INC.
MEETING DATE:  APR 24, 2014
TICKER:  RMBS       SECURITY ID:  750917106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Thomas Bentley Management For For
1b Elect Director Charles Kissner Management For For
1c Elect Director David Shrigley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
 
REALPAGE, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred R. Berkeley, III Management For For
1.2 Elect Director Charles Kane Management For For
1.3 Elect Director Peter Gyenes Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Approve Executive Incentive Bonus Plan Management For For
 
RIVERBED TECHNOLOGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RVBD       SECURITY ID:  768573107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Lewis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
ROFIN-SINAR TECHNOLOGIES INC.
MEETING DATE:  MAR 13, 2014
TICKER:  RSTI       SECURITY ID:  775043102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Wirth Management For For
1.2 Elect Director Stephen D. Fantone Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROGERS CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  ROG       SECURITY ID:  775133101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Barry Management For For
1.2 Elect Director Bruce D. Hoechner Management For For
1.3 Elect Director Gregory B. Howey Management For For
1.4 Elect Director Carol R. Jensen Management For For
1.5 Elect Director William E. Mitchell Management For For
1.6 Elect Director Ganesh Moorthy Management For For
1.7 Elect Director Robert G. Paul Management For For
1.8 Elect Director Peter C. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
ROSETTA STONE INC.
MEETING DATE:  MAY 20, 2014
TICKER:  RST       SECURITY ID:  777780107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Bankoff Management For For
1.2 Elect Director Laurence Franklin Management For For
1.3 Elect Director Laura L. Witt Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROVI CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  ROVI       SECURITY ID:  779376102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Carson Management For For
1.2 Elect Director Alan L. Earhart Management For For
1.3 Elect Director Andrew K. Ludwick Management For For
1.4 Elect Director James E. Meyer Management For For
1.5 Elect Director James P. O'Shaughnessy Management For For
1.6 Elect Director Ruthann Quindlen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RUCKUS WIRELESS, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  RKUS       SECURITY ID:  781220108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Georges Antoun Management For For
1.2 Elect Director Mohan Gyani Management For For
1.3 Elect Director Richard Lynch Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year Three Years
3 Ratify Auditors Management For For
 
RUDOLPH TECHNOLOGIES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  RTEC       SECURITY ID:  781270103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Whitten Management For For
1.2 Elect Director Aubrey C. Tobey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 02, 2014
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Benioff Management For For
1.2 Elect Director Keith Block Management For For
1.3 Elect Director Craig Conway Management For For
1.4 Elect Director Alan Hassenfeld Management For For
1.5 Elect Director Colin Powell Management For For
1.6 Elect Director John V. Roos Management For For
1.7 Elect Director Lawrence Tomlinson Management For For
1.8 Elect Director Robin Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANDISK CORPORATION
MEETING DATE:  JUN 19, 2014
TICKER:  SNDK       SECURITY ID:  80004C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael E. Marks Management For For
1b Elect Director Irwin Federman Management For For
1c Elect Director Steven J. Gomo Management For For
1d Elect Director Eddy W. Hartenstein Management For For
1e Elect Director Chenming Hu Management For For
1f Elect Director Catherine P. Lego Management For For
1g Elect Director Sanjay Mehrotra Management For For
1h Elect Director D. Scott Mercer Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANMINA CORPORATION
MEETING DATE:  MAR 10, 2014
TICKER:  SANM       SECURITY ID:  801056102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil R. Bonke Management For For
1b Elect Director Michael J. Clarke Management For For
1c Elect Director Eugene A. Delaney Management For For
1d Elect Director John P. Goldsberry Management For For
1e Elect Director Joseph G. Licata, Jr. Management For For
1f Elect Director Mario M. Rosati Management For For
1g Elect Director Wayne Shortridge Management For For
1h Elect Director Jure Sola Management For For
1i Elect Director Jackie M. Ward Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAPIENT CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  SAPE       SECURITY ID:  803062108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Benson Management For For
1.2 Elect Director Jerry A. Greenberg Management For For
1.3 Elect Director Alan J. Herrick Management For For
1.4 Elect Director Silvia Lagnado Management For For
1.5 Elect Director J. Stuart Moore Management For For
1.6 Elect Director Robert L. Rosen Management For For
1.7 Elect Director Eva M. Sage-Gavin Management For For
1.8 Elect Director Ashok Shah Management For For
1.9 Elect Director Vijay Singal Management For For
1.10 Elect Director Curtis R. Welling Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 04, 2014
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director Jere A. Drummond Management For For
1c Elect Director Thomas F. Frist, III Management For For
1d Elect Director John J. Hamre Management For For
1e Elect Director Anthony J. Moraco Management For For
1f Elect Director Donna S. Morea Management For For
1g Elect Director Edward J. Sanderson, Jr. Management For For
1h Elect Director Steven R. Shane Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify Auditors Management For For
 
SCIQUEST, INC.
MEETING DATE:  APR 30, 2014
TICKER:  SQI       SECURITY ID:  80908T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Buckley Management For For
1.2 Elect Director Daniel F. Gillis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 26, 2014
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director W. Dean Baker Management For For
1.3 Elect Director James P. Burra Management For For
1.4 Elect Director Bruce C. Edwards Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director John L. Piotrowski Management For For
1.9 Elect Director Carmelo J. Santoro Management For For
1.10 Elect Director Sylvia Summers Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICESOURCE INTERNATIONAL, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  SREV       SECURITY ID:  81763U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Smerklo Management For For
1.2 Elect Director Steven M. Cakebread Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SHUTTERSTOCK, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  SSTK       SECURITY ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Epstein Management For For
1.2 Elect Director Jonathan Miller Management For For
2 Ratify Auditors Management For For
 
SILICON IMAGE, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  SIMG       SECURITY ID:  82705T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Raduchel Management For For
1.2 Elect Director Camillo Martino Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SILICON LABORATORIES INC.
MEETING DATE:  APR 15, 2014
TICKER:  SLAB       SECURITY ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Navdeep S. Sooch Management For For
1.2 Elect Director Laurence G. Walker Management For Withhold
1.3 Elect Director William P. Wood Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
SILVER SPRING NETWORKS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  SSNI       SECURITY ID:  82817Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Lang Management For For
1.2 Elect Director Warren M. Weiss Management For For
1.3 Elect Director Thomas H. Werner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. McLachlan Management For For
1.2 Elect Director David J. Aldrich Management For For
1.3 Elect Director Kevin L. Beebe Management For For
1.4 Elect Director Timothy R. Furey Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOLARWINDS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SWI       SECURITY ID:  83416B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Cakebread Management For For
1.2 Elect Director Roger J. Sippl Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adjourn Meeting Management For For
 
SONUS NETWORKS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  SONS       SECURITY ID:  835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Brewington Management For Withhold
1.2 Elect Director Matthew W. Bross Management For For
1.3 Elect Director John P. Cunningham Management For For
1.4 Elect Director Raymond P. Dolan Management For For
1.5 Elect Director Beatriz V. Infante Management For For
1.6 Elect Director Howard E. Janzen Management For Withhold
1.7 Elect Director Richard J. Lynch Management For For
1.8 Elect Director Pamela D.A. Reeve Management For For
1.9 Elect Director John A. Schofield Management For For
1.10 Elect Director Scott E. Schubert Management For For
1.11 Elect Director H. Brian Thompson Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPANSION INC.
MEETING DATE:  MAY 16, 2014
TICKER:  CODE       SECURITY ID:  84649R200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Barnes Management For For
1.2 Elect Director William E. Mitchell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
5 Ratify Auditors Management For For
 
SPLUNK INC.
MEETING DATE:  JUN 10, 2014
TICKER:  SPLK       SECURITY ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Connors Management For For
1.2 Elect Director Patricia B. Morrison Management For For
1.3 Elect Director Nicholas G. Sturiale Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archie C. Black Management For For
1.2 Elect Director Michael B. Gorman Management For For
1.3 Elect Director Martin J. Leestma Management For For
1.4 Elect Director James B. Ramsey Management For For
1.5 Elect Director Michael A. Smerklo Management For For
1.6 Elect Director Philip E. Soran Management For For
1.7 Elect Director Sven A. Wehrwein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Stock Option Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
 
STAMPS.COM INC.
MEETING DATE:  JUN 11, 2014
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kenneth McBride Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SUNEDISON, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  SUNE       SECURITY ID:  86732Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Blackmore Management For For
1b Elect Director Ahmad R. Chatila Management For For
1c Elect Director Marshall Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Stock Option Exchange Relating to Spin Off of SunEdison Semiconductor Ltd Management For For
5 Increase Authorized Common Stock Management For For
6 Approve Issuance of Common Stock Upon Conversion of Convertible Notes and Exercise of Related Warrants Management For For
7 Provide Right to Call Special Meeting Management For For
 
SUNPOWER CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  SPWR       SECURITY ID:  867652406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. McDaniel Management For For
1.2 Elect Director Humbert de Wendel Management For For
1.3 Elect Director Thomas H. Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
SUPER MICRO COMPUTER, INC.
MEETING DATE:  FEB 13, 2014
TICKER:  SMCI       SECURITY ID:  86800U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Liang Management For For
1.2 Elect Director Sherman Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SUPERTEX, INC.
MEETING DATE:  APR 01, 2014
TICKER:  SUPX       SECURITY ID:  868532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 20, 2014
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. MacLeod Management For For
1.2 Elect Director William D. Muir, Jr. Management For For
1.3 Elect Director Lorraine Leigh Lutton Management For For
1.4 Elect Director James K. Murray, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SYNCHRONOSS TECHNOLOGIES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  SNCR       SECURITY ID:  87157B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas J. Hopkins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNNEX CORPORATION
MEETING DATE:  MAR 25, 2014
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dwight Steffensen Management For For
1.2 Elect Director Kevin Murai Management For For
1.3 Elect Director Fred Breidenbach Management For For
1.4 Elect Director Hau Lee Management For For
1.5 Elect Director Matthew Miau Management For For
1.6 Elect Director Dennis Polk Management For For
1.7 Elect Director Gregory Quesnel Management For For
1.8 Elect Director Thomas Wurster Management For For
1.9 Elect Director Duane Zitzner Management For For
1.10 Elect Director Andrea Zulberti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 02, 2014
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Alfred Castino Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Deborah A. Coleman Management For For
1.6 Elect Director Chrysostomos L. 'Max' Nikias Management For For
1.7 Elect Director John G. Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Auditors Management For For
 
SYNTEL, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  SYNT       SECURITY ID:  87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paritosh K. Choksi Management For For
1.2 Elect Director Bharat Desai Management For For
1.3 Elect Director Thomas Doke Management For For
1.4 Elect Director Rajesh Mashruwala Management For For
1.5 Elect Director George R. Mrkonic, Jr. Management For For
1.6 Elect Director Prashant Ranade Management For For
1.7 Elect Director Neerja Sethi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TABLEAU SOFTWARE, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  DATA       SECURITY ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elliott Jurgensen, Jr. Management For For
1.2 Elect Director John McAdam Management For For
1.3 Elect Director Brooke Seawell Management For For
2 Ratify Auditors Management For For
 
TANGOE, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TNGO       SECURITY ID:  87582Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James D. Foy Management For For
1.2 Elect Director Richard S. Pontin Management For For
1.3 Elect Director Albert R. Subbloie, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 04, 2014
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Juergen W. Gromer Management For For
1c Elect Director William A. Jeffrey Management For For
1d Elect Director Thomas J. Lynch Management For For
1e Elect Director Yong Nam Management For For
1f Elect Director Daniel J. Phelan Management For For
1g Elect Director Frederic M. Poses Management For For
1h Elect Director Lawrence S. Smith Management For For
1i Elect Director Paula A. Sneed Management For For
1j Elect Director David P. Steiner Management For For
1k Elect Director John C. Van Scoter Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development & Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development & Compensation Committee Management For For
3c Elect David P. Steiner as Member of Management Development & Compensation Committee Management For For
4 Designate Jvo Grundler as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 27, 2013 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve Allocation of Available Earnings for Fiscal Year 2013 Management For For
10 Approve Declaration of Dividend Management For For
11 Authorize Repurchase of Up to USD 1 Billion of Share Capital Management For For
12 Approve Reduction of Share Capital Management For For
13 Adjourn Meeting Management For For
 
TECH DATA CORPORATION
MEETING DATE:  JUN 04, 2014
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Charles E. Adair Management For For
2b Elect Director Harry J. Harczak, Jr. Management For For
2c Elect Director Patrick G. Sayer Management For For
2d Elect Director Robert M. Dutkowsky Management For For
2e Elect Director Jeffery P. Howells Management For For
2f Elect Director Savio W. Tung Management For For
2g Elect Director David M. Upton Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
 
TELETECH HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TTEC       SECURITY ID:  879939106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth D. Tuchman Management For For
1.2 Elect Director James E. Barlett Management For For
1.3 Elect Director Tracy L. Bahl Management For For
1.4 Elect Director Gregory A. Conley Management For For
1.5 Elect Director Robert N. Frerichs Management For For
1.6 Elect Director Shrikant Mehta Management For For
1.7 Elect Director Anjan Mukherjee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TERADATA CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director David E. Kepler Management For For
1c Elect Director William S. Stavropoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director Daniel W. Christman Management For For
1c Elect Director Edwin J. Gillis Management For For
1d Elect Director Timothy E. Guertin Management For For
1e Elect Director Mark E. Jagiela Management For For
1f Elect Director Paul J. Tufano Management For For
1g Elect Director Roy A. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TESSERA TECHNOLOGIES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  TSRA       SECURITY ID:  88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Hill Management For Against
1.2 Elect Director Christopher A. Seams Management For For
1.3 Elect Director Donald E. Stout Management For For
1.4 Elect Director George Cwynar Management For For
1.5 Elect Director George A. Riedel Management For For
1.6 Elect Director John Chenault Management For For
1.7 Elect Director Peter A. Feld Management For For
1.8 Elect Director Timothy J. Stultz Management For For
1.9 Elect Director Thomas Lacey Management For For
1.10 Elect Director Tudor Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 17, 2014
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director Pamela H. Patsley Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Wayne R. Sanders Management For For
1i Elect Director Ruth J. Simmons Management For For
1j Elect Director Richard K. Templeton Management For For
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
TEXTURA CORPORATION
MEETING DATE:  FEB 03, 2014
TICKER:  TXTR       SECURITY ID:  883211104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Chandler Management For For
1.2 Elect Director David Habiger Management For For
1.3 Elect Director Peter Pace Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director LeRoy A. Vander Putten Management For For
1.2 Elect Director Robert A. Yanover Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 16, 2014
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dinyar S. Devitre Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Jack M. Greenberg Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Linda Fayne Levinson Management For For
1f Elect Director Frances Fragos Townsend Management For For
1g Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
6 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
 
TIBCO SOFTWARE INC.
MEETING DATE:  APR 03, 2014
TICKER:  TIBX       SECURITY ID:  88632Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Y. Ranadive Management For For
1.2 Elect Director Nanci E. Caldwell Management For For
1.3 Elect Director Eric C.W. Dunn Management For For
1.4 Elect Director Peter J. Job Management For For
1.5 Elect Director David J. West Management For For
1.6 Elect Director Philip K. Wood Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Blanchard Management For For
1.2 Elect Director Kriss Cloninger III Management For For
1.3 Elect Director Walter W. Driver, Jr. Management For For
1.4 Elect Director Gardiner W. Garrard, Jr. Management For For
1.5 Elect Director Sidney E. Harris Management For For
1.6 Elect Director William M. Isaac Management For For
1.7 Elect Director Mason H. Lampton Management For For
1.8 Elect Director Connie D. McDaniel Management For For
1.9 Elect Director H. Lynn Page Management For For
1.10 Elect Director Philip W. Tomlinson Management For For
1.11 Elect Director John T. Turner Management For For
1.12 Elect Director Richard W. Ussery Management For For
1.13 Elect Director M. Troy Woods Management For For
1.14 Elect Director James D. Yancey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRAVELZOO INC.
MEETING DATE:  MAY 09, 2014
TICKER:  TZOO       SECURITY ID:  89421Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Holger Bartel Management For For
1.2 Elect Director Ralph Bartel Management For For
1.3 Elect Director Michael Karg Management For For
1.4 Elect Director Donovan Neale-May Management For For
1.5 Elect Director Mary Reilly Management For For
2 Approve Stock Option Plan Grants to Christopher Loughlin Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRIMBLE NAVIGATION LIMITED
MEETING DATE:  MAY 08, 2014
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director John B. Goodrich Management For For
1.3 Elect Director Merit E. Janow Management For For
1.4 Elect Director Ulf J. Johansson Management For For
1.5 Elect Director Ronald S. Nersesian Management For For
1.6 Elect Director Mark S. Peek Management For For
1.7 Elect Director Nickolas W. Vande Steeg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TRULIA, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  TRLA       SECURITY ID:  897888103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Theresia Gouw Management For For
1b Elect Director Sami Inkinen Management For For
2 Ratify Auditors Management For For
3 Other Business Management For Against
 
TTM TECHNOLOGIES, INC.
MEETING DATE:  APR 23, 2014
TICKER:  TTMI       SECURITY ID:  87305R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenton K. Alder Management For For
1.2 Elect Director Philip G. Franklin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TYLER TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  TYL       SECURITY ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald R. Brattain Management For For
1.2 Elect Director Glenn A. Carter Management For For
1.3 Elect Director Brenda A. Cline Management For For
1.4 Elect Director J. Luther King, Jr. Management For For
1.5 Elect Director John S. Marr, Jr. Management For For
1.6 Elect Director Dustin R. Womble Management For For
1.7 Elect Director John M. Yeaman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNISYS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  UIS       SECURITY ID:  909214306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jared L. Cohon Management For For
1b Elect Director J. Edward Coleman Management For For
1c Elect Director Alison Davis Management For For
1d Elect Director Nathaniel A. Davis Management For For
1e Elect Director Denise K. Fletcher Management For For
1f Elect Director Leslie F. Kenne Management For For
1g Elect Director Lee D. Roberts Management For For
1h Elect Director Paul E. Weaver Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL DISPLAY CORPORATION
MEETING DATE:  JUN 19, 2014
TICKER:  OLED       SECURITY ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven V. Abramson Management For For
1b Elect Director Leonard Becker Management For For
1c Elect Director Richard C. Elias Management For For
1d Elect Director Elizabeth H. Gemmill Management For For
1e Elect Director C. Keith Hartley Management For For
1f Elect Director Lawrence Lacerte Management For For
1g Elect Director Sidney D. Rosenblatt Management For For
1h Elect Director Sherwin I. Seligsohn Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
VANTIV, INC.
MEETING DATE:  APR 29, 2014
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Maldonado Management For For
1.2 Elect Director Christopher Pike Management For For
1.3 Elect Director Daniel Poston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VASCO DATA SECURITY INTERNATIONAL, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  VDSI       SECURITY ID:  92230Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Kendall 'Ken' Hunt Management For For
1.2 Elect Director Michael P. Cullinane Management For For
1.3 Elect Director John N. Fox, Jr. Management For For
1.4 Elect Director Jean K. Holley Management For For
1.5 Elect Director Matthew Moog Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
VEECO INSTRUMENTS INC.
MEETING DATE:  MAY 06, 2014
TICKER:  VECO       SECURITY ID:  922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Hunter Management For For
1.2 Elect Director Peter J. Simone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VERIFONE SYSTEMS, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  PAY       SECURITY ID:  92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director Paul Galant Management For For
1.3 Elect Director Alex W. (Pete) Hart Management For For
1.4 Elect Director Robert B. Henske Management For For
1.5 Elect Director Wenda Harris Millard Management For For
1.6 Elect Director Eitan Raff Management For For
1.7 Elect Director Jonathan I. Schwartz Management For For
1.8 Elect Director Jane J. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VERINT SYSTEMS INC.
MEETING DATE:  JUN 26, 2014
TICKER:  VRNT       SECURITY ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director Victor DeMarines Management For For
1.3 Elect Director John Egan Management For For
1.4 Elect Director Larry Myers Management For For
1.5 Elect Director Richard Nottenburg Management For For
1.6 Elect Director Howard Safir Management For For
1.7 Elect Director Earl Shanks Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director William L. Chenevich Management For For
1.3 Elect Director Kathleen A. Cote Management For For
1.4 Elect Director Roger H. Moore Management For For
1.5 Elect Director John D. Roach Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Provide Right to Call Special Meeting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
VIRNETX HOLDING CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  VHC       SECURITY ID:  92823T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kendall Larsen Management For For
1.2 Elect Director Gary Feiner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA INC.
MEETING DATE:  JAN 29, 2014
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary B. Cranston Management For For
1b Elect Director Francisco Javier Fernandez-Carbajal Management For Against
1c Elect Director Alfred F. Kelly, Jr. Management For For
1d Elect Director Robert W. Matschullat Management For For
1e Elect Director Cathy E. Minehan Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director David J. Pang Management For For
1h Elect Director Charles W. Scharf Management For For
1i Elect Director William S. Shanahan Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  VSH       SECURITY ID:  928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abraham Ludomirski Management For For
1.2 Elect Director Wayne M. Rogers Management For For
1.3 Elect Director Ronald Ruzic Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VISHAY PRECISION GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  VPG       SECURITY ID:  92835K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Zandman Management For For
1.2 Elect Director Samuel Broydo Management For For
1.3 Elect Director Saul Reibstein Management For For
1.4 Elect Director Timothy Talbert Management For For
1.5 Elect Director Ziv Shoshani Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VMWARE, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  VMW       SECURITY ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Pamela J. Craig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VRINGO, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  VRNG       SECURITY ID:  92911N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew D. Perlman Management For For
1.2 Elect Director John Engelman Management For For
1.3 Elect Director Andrew Kennedy Lang Management For For
1.4 Elect Director Alexander R. Berger Management For For
1.5 Elect Director Donald E. Stout Management For For
1.6 Elect Director H. Van Sinclair Management For For
1.7 Elect Director Ashley C. Keller Management For For
1.8 Elect Director Noel J. Spiegel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  WWWW       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEX INC.
MEETING DATE:  MAY 16, 2014
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Dubyak Management For For
1.2 Elect Director Eric Duprat Management For For
1.3 Elect Director Ronald T. Maheu Management For For
1.4 Elect Director Rowland T. Moriarty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christa Davies Management For For
1.2 Elect Director George J. Still, Jr. Management For For
2 Ratify Auditors Management For For
 
XEROX CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  XRX       SECURITY ID:  984121103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn A. Britt Management For For
1.2 Elect Director Ursula M. Burns Management For For
1.3 Elect Director Richard J. Harrington Management For For
1.4 Elect Director William Curt Hunter Management For For
1.5 Elect Director Robert J. Keegan Management For For
1.6 Elect Director Robert A. McDonald Management For For
1.7 Elect Director Charles Prince Management For For
1.8 Elect Director Ann N. Reese Management For For
1.9 Elect Director Sara Martinez Tucker Management For For
1.10 Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XOOM CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  XOOM       SECURITY ID:  98419Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Frederik Botha Management For For
1.2 Elect Director John Kunze Management For For
1.3 Elect Director Keith Rabois Management For For
2 Ratify Auditors Management For For
 
YAHOO! INC.
MEETING DATE:  JUN 25, 2014
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Filo Management For For
1.2 Elect Director Susan M. James Management For For
1.3 Elect Director Max R. Levchin Management For For
1.4 Elect Director Marissa A. Mayer Management For For
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Charles R. Schwab Management For For
1.7 Elect Director H. Lee Scott, Jr. Management For For
1.8 Elect Director Jane E. Shaw Management For For
1.9 Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
 
YELP INC.
MEETING DATE:  MAY 21, 2014
TICKER:  YELP       SECURITY ID:  985817105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane Irvine Management For For
1.2 Elect Director Max Levchin Management For For
1.3 Elect Director Mariam Naficy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  ZBRA       SECURITY ID:  989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank B. Modruson Management For For
1.2 Elect Director Anders Gustafsson Management For For
1.3 Elect Director Andrew K. Ludwick Management For For
1.4 Elect Director Janice M. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ZILLOW, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  Z       SECURITY ID:  98954A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. William Gurley Management For For
1.2 Elect Director Jay C. Hoag Management For For
1.3 Elect Director Gregory B. Maffei Management For Withhold
 
ZYGO CORPORATION
MEETING DATE:  JUN 18, 2014
TICKER:  ZIGO       SECURITY ID:  989855101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
ZYNGA INC.
MEETING DATE:  JUN 11, 2014
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Pincus Management For For
1.2 Elect Director Don A. Mattrick Management For For
1.3 Elect Director L. John Doerr Management For For
1.4 Elect Director William 'Bing' Gordon Management For For
1.5 Elect Director Stanley J. Meresman Management For For
1.6 Elect Director Sunil Paul Management For For
1.7 Elect Director Ellen Siminoff Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI MATERIALS INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
A. M. CASTLE & CO.
MEETING DATE:  APR 24, 2014
TICKER:  CAS       SECURITY ID:  148411101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence J. Keating Management For For
1.2 Elect Director James D. Kelly Management For Withhold
1.3 Elect Director John McCartney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AEP INDUSTRIES INC.
MEETING DATE:  APR 08, 2014
TICKER:  AEPI       SECURITY ID:  001031103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ira M. Belsky Management For For
1.2 Elect Director John J. Powers Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Chadwick C. Deaton Management For For
1b Elect Director Edward L. Monser Management For For
1c Elect Director Matthew H. Paull Management For For
1d Elect Director Lawrence S. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
AK STEEL HOLDING CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  AKS       SECURITY ID:  001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Richard A. Abdoo Management For For
A2 Elect Director John S. Brinzo Management For For
A3 Elect Director Dennis C. Cuneo Management For For
A4 Elect Director Mark G. Essig Management For For
A5 Elect Director William K. Gerber Management For For
A6 Elect Director Robert H. Jenkins Management For For
A7 Elect Director Ralph S. Michael, III Management For For
A8 Elect Director Shirley D. Peterson Management For For
A9 Elect Director James A. Thomson Management For For
A10 Elect Director James L. Wainscott Management For For
A11 Elect Director Vicente Wright Management For For
B Ratify Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Amend Omnibus Stock Plan Management For For
E Increase Authorized Common Stock Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Hernandez Management For For
1.2 Elect Director Luther C. Kissam, IV Management For For
1.3 Elect Director Joseph M. Mahady Management For For
1.4 Elect Director Jim W. Nokes Management For For
1.5 Elect Director James J. O'Brien Management For For
1.6 Elect Director Barry W. Perry Management For For
1.7 Elect Director John Sherman, Jr. Management For For
1.8 Elect Director Gerald A. Steiner Management For For
1.9 Elect Director Harriett Tee Taggart Management For For
1.10 Elect Director Anne Marie Whittemore Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALCOA INC.
MEETING DATE:  MAY 02, 2014
TICKER:  AA       SECURITY ID:  013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Klaus Kleinfeld Management For For
1.2 Elect Director James W. Owens Management For For
1.3 Elect Director Martin S. Sorrell Management For For
1.4 Elect Director Ratan N. Tata Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE:  MAY 01, 2014
TICKER:  ATI       SECURITY ID:  01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Diggs Management For For
1.2 Elect Director J. Brett Harvey Management For For
1.3 Elect Director Louis J. Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
ALLIED NEVADA GOLD CORP.
MEETING DATE:  MAY 01, 2014
TICKER:  ANV       SECURITY ID:  019344100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Buchan Management For For
1b Elect Director Randy E. Buffington Management For For
1c Elect Director John W. Ivany Management For Withhold
1d Elect Director Stephen A. Lang Management For For
1e Elect Director Cameron A. Mingay Management For Withhold
1f Elect Director Terry M. Palmer Management For For
1g Elect Director Carl A. Pescio Management For For
1h Elect Director A. Murray Sinclair Management For Withhold
1i Elect Director Robert G. Wardell Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
AMERICAN VANGUARD CORPORATION
MEETING DATE:  JUN 04, 2014
TICKER:  AVD       SECURITY ID:  030371108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott D. Baskin Management For For
1.2 Elect Director Lawrence S. Clark Management For For
1.3 Elect Director Debra F. Edwards Management For For
1.4 Elect Director Morton D. Erlich Management For For
1.5 Elect Director Alfred F. Ingulli Management For For
1.6 Elect Director John L. Killmer Management For For
1.7 Elect Director Carl R. Soderlind Management For For
1.8 Elect Director Eric G. Wintemute Management For For
1.9 Elect Director M. Esmail Zirakparvar Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Fotiades Management For For
1.2 Elect Director King W. Harris Management For For
1.3 Elect Director Peter H. Pfeiffer Management For For
1.4 Elect Director Joanne C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ASHLAND INC.
MEETING DATE:  JAN 30, 2014
TICKER:  ASH       SECURITY ID:  044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Kirk Management For For
1.2 Elect Director James J. O'Brien Management For For
1.3 Elect Director Barry W. Perry Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Rolf L. Borjesson Management For For
1e Elect Director Ken C. Hicks Management For For
1f Elect Director Charles H. Noski Management For For
1g Elect Director David E. I. Pyott Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Julia A. Stewart Management For For
1k Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
AXIALL CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  AXLL       SECURITY ID:  05463D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Carrico Management For For
1.2 Elect Director T. Kevin DeNicola Management For For
1.3 Elect Director Patrick J. Fleming Management For For
1.4 Elect Director Robert M. Gervis Management For For
1.5 Elect Director Victoria F. Haynes Management For For
1.6 Elect Director Michael H. McGarry Management For For
1.7 Elect Director William L. Mansfield Management For For
1.8 Elect Director Mark L. Noetzel Management For For
1.9 Elect Director Robert Ripp Management For For
1.10 Elect Director David N. Weinstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BALCHEM CORPORATION
MEETING DATE:  JUN 19, 2014
TICKER:  BCPC       SECURITY ID:  057665200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Fischer Management For For
1.2 Elect Director Perry W. Premdas Management For For
1.3 Elect Director John Y. Televantos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BALL CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For For
1.3 Elect Director Theodore M. Solso Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
BEMIS COMPANY, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  BMS       SECURITY ID:  081437105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Perry Management For For
1.2 Elect Director Timothy M. Manganello Management For For
1.3 Elect Director Philip G. Weaver Management For For
1.4 Elect Director Henry J. Theisen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
BERRY PLASTICS GROUP, INC.
MEETING DATE:  MAR 11, 2014
TICKER:  BERY       SECURITY ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Evan Bayh Management For For
1.2 Elect Director Anthony M. Civale Management For Withhold
1.3 Elect Director Ronald S. Rolfe Management For For
2 Ratify Auditors Management For For
 
BOISE CASCADE COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  BCC       SECURITY ID:  09739D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas E. Carlile Management For For
2 Elect Director Duane C. McDougall Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
CABOT CORPORATION
MEETING DATE:  MAR 13, 2014
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Enriquez Management For For
1.2 Elect Director William C. Kirby Management For For
1.3 Elect Director Henry F. McCance Management For For
1.4 Elect Director Patrick M. Prevost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CALGON CARBON CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  CCC       SECURITY ID:  129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall S. Dearth Management For For
1.2 Elect Director John J. Paro Management For For
1.3 Elect Director Timothy G. Rupert Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director Martin G. McGuinn Management For For
1c Elect Director Daniel S. Sanders Management For For
1d Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert C. Arzbaecher Management For For
1b Elect Director William Davisson Management For For
1c Elect Director Stephen J. Hagge Management For For
1d Elect Director Robert G. Kuhbach Management For For
1e Elect Director Edward A. Schmitt Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Provide Right to Call Special Meeting Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Ratify Auditors Management For For
 
CHEMTURA CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  CHMT       SECURITY ID:  163893209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey D. Benjamin Management For Against
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Anna C. Catalano Management For For
1.4 Elect Director James W. Crownover Management For For
1.5 Elect Director Robert A. Dover Management For For
1.6 Elect Director Jonathan F. Foster Management For For
1.7 Elect Director Craig A. Rogerson Management For For
1.8 Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
CLEARWATER PAPER CORPORATION
MEETING DATE:  MAY 05, 2014
TICKER:  CLW       SECURITY ID:  18538R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fredric W. Corrigan Management For For
1b Elect Director Beth E. Ford Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
COEUR MINING, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  CDE       SECURITY ID:  192108504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda L. Adamany Management For For
1.2 Elect Director Kevin S. Crutchfield Management For For
1.3 Elect Director Sebastian Edwards Management For For
1.4 Elect Director Randolph E. Gress Management For For
1.5 Elect Director Mitchell J. Krebs Management For For
1.6 Elect Director Robert E. Mellor Management For For
1.7 Elect Director John H. Robinson Management For For
1.8 Elect Director J. Kenneth Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 30, 2014
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Guido Management For For
1.2 Elect Director Sarah E. Raiss Management For For
1.3 Elect Director J. David Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  CMP       SECURITY ID:  20451N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley J. Bell Management For For
1.2 Elect Director Richard S. Grant Management For For
1.3 Elect Director Amy J. Yoder Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Arnold W. Donald Management For For
1.4 Elect Director William G. Little Management For For
1.5 Elect Director Hans J. Loliger Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Josef M. Muller Management For For
1.8 Elect Director Thomas A. Ralph Management For For
1.9 Elect Director Caesar F. Sweitzer Management For For
1.10 Elect Director Jim L. Turner Management For For
1.11 Elect Director William S. Urkiel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
5 Submit SERP to Shareholder Vote Shareholder Against Against
 
CYTEC INDUSTRIES INC.
MEETING DATE:  APR 22, 2014
TICKER:  CYT       SECURITY ID:  232820100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony G. Fernandes Management For For
1b Elect Director Shane D. Fleming Management For For
1c Elect Director Raymond P. Sharpe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELTIC TIMBER CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  DEL       SECURITY ID:  247850100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christoph Keller, III Management For For
1.2 Elect Director David L. Lemmon Management For For
1.3 Elect Director R. Madison Murphy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMTAR CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  UFS       SECURITY ID:  257559203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Giannella Alvarez Management For For
1.2 Elect Director Robert E. Apple Management For For
1.3 Elect Director Louis P. Gignac Management For For
1.4 Elect Director David J. Illingworth Management For For
1.5 Elect Director Brian M. Levitt Management For For
1.6 Elect Director David G. Maffucci Management For For
1.7 Elect Director Robert J. Steacy Management For For
1.8 Elect Director Pamela B. Strobel Management For For
1.9 Elect Director Denis Turcotte Management For For
1.10 Elect Director John D. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  APR 23, 2014
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Richard H. Brown Management For For
1c Elect Director Robert A. Brown Management For For
1d Elect Director Bertrand P. Collomb Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Marillyn A. Hewson Management For For
1i Elect Director Lois D. Juliber Management For For
1j Elect Director Ellen J. Kullman Management For For
1k Elect Director Lee M. Thomas Management For For
1l Elect Director Patrick J. Ward Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Political Contributions Shareholder Against Against
5 Report on Herbicide Use on GMO Crops Shareholder Against Against
6 Establish Committee on Plant Closures Shareholder Against Against
7 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Gary E. Anderson Management For For
1.3 Elect Director Brett D. Begemann Management For For
1.4 Elect Director Michael P. Connors Management For For
1.5 Elect Director Mark J. Costa Management For For
1.6 Elect Director Stephen R. Demeritt Management For For
1.7 Elect Director Robert M. Hernandez Management For For
1.8 Elect Director Julie F. Holder Management For For
1.9 Elect Director Renee J. Hornbaker Management For For
1.10 Elect Director Lewis M. Kling Management For For
1.11 Elect Director David W. Raisbeck Management For For
1.12 Elect Director James P. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Of Director Douglas M. Baker, Jr. Management For For
1.2 Election Of Director Barbara J. Beck Management For For
1.3 Election Of Director Leslie S. Biller Management For For
1.4 Election Of Director Carl M. Casale Management For For
1.5 Election Of Director Stephen I. Chazen Management For For
1.6 Election Of Director Jerry A. Grundhofer Management For For
1.7 Election Of Director Arthur J. Higgins Management For For
1.8 Election Of Director Joel W. Johnson Management For For
1.9 Election Of Director Michael Larson Management For Against
1.10 Election Of Director Jerry W. Levin Management For For
1.11 Election Of Director Robert L. Lumpkins Management For For
1.12 Election Of Director Victoria J. Reich Management For For
1.13 Election Of Director Suzanne M. Vautrinot Management For For
1.14 Election Of Director John J. Zillmer Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
FERRO CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  FOE       SECURITY ID:  315405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Hipple Management For For
1.2 Elect Director Gregory E. Hyland Management For For
1.3 Elect Director William B. Lawrence Management For For
2 Declassify the Board of Directors Management For For
3 Amend Articles of Incorporation to Eliminate Cumulative Voting Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Adopt Simple Majority Vote Requirement Shareholder For For
 
FLOTEK INDUSTRIES, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  FTK       SECURITY ID:  343389102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chisholm Management For For
1.2 Elect Director L. Melvin Cooper Management For For
1.3 Elect Director Kenneth T. Hern Management For For
1.4 Elect Director L.V. (Bud) McGuire Management For For
1.5 Elect Director John S. Reiland Management For For
1.6 Elect Director Carla S. Hardy Management For Withhold
1.7 Elect Director Ted D. Brown Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
FMC CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K'Lynne Johnson Management For For
1b Elect Director William H. Powell Management For For
1c Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE:  JUN 17, 2014
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Robert J. Allison, Jr. Management For For
1.3 Elect Director Alan R. Buckwalter, III Management For For
1.4 Elect Director Robert A. Day Management For For
1.5 Elect Director James C. Flores Management For For
1.6 Elect Director Gerald J. Ford Management For For
1.7 Elect Director Thomas A. Fry, III Management For For
1.8 Elect Director H. Devon Graham, Jr. Management For For
1.9 Elect Director Lydia H. Kennard Management For For
1.10 Elect Director Charles C. Krulak Management For For
1.11 Elect Director Bobby Lee Lackey Management For For
1.12 Elect Director Jon C. Madonna Management For For
1.13 Elect Director Dustan E. McCoy Management For For
1.14 Elect Director James R. Moffett Management For For
1.15 Elect Director Stephen H. Siegele Management For For
1.16 Elect Director Frances Fragos Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Require Director Nominee with Environmental Experience Shareholder Against Against
 
GOLD RESOURCE CORPORATION
MEETING DATE:  JUN 19, 2014
TICKER:  GORO       SECURITY ID:  38068T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill M. Conrad Management For Withhold
1.2 Elect Director Jason D. Reid Management For For
1.3 Elect Director Tor Falck Management For For
1.4 Elect Director Gary C. Huber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Andrea Botta Management For For
1.2 Elect Director Jeffrey H. Coors Management For For
1.3 Elect Director David W. Scheible Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
H.B. FULLER COMPANY
MEETING DATE:  APR 10, 2014
TICKER:  FUL       SECURITY ID:  359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michael Losh Management For Withhold
1.2 Elect Director Lee R. Mitau Management For For
1.3 Elect Director R. William Van Sant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HAYNES INTERNATIONAL, INC.
MEETING DATE:  FEB 24, 2014
TICKER:  HAYN       SECURITY ID:  420877201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald C. Campion Management For For
2 Elect Director Mark M. Comerford Management For For
3 Elect Director John C. Corey Management For For
4 Elect Director Robert H. Getz Management For For
5 Elect Director Timothy J. McCarthy Management For For
6 Elect Director Michael L. Shor Management For For
7 Elect Director William P. Wall Management For For
8 Ratify Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEADWATERS INCORPORATED
MEETING DATE:  FEB 27, 2014
TICKER:  HW       SECURITY ID:  42210P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kirk A. Benson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HECLA MINING COMPANY
MEETING DATE:  MAY 22, 2014
TICKER:  HL       SECURITY ID:  422704106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillips S. Baker, Jr. Management For For
1.2 Elect Director Anthony P. Taylor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
 
HORSEHEAD HOLDING CORP.
MEETING DATE:  MAY 06, 2014
TICKER:  ZINC       SECURITY ID:  440694305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Shilling Management For For
1.2 Elect Director John C. van Roden, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTSMAN CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon M. Huntsman Management For For
1.2 Elect Director Patrick T. Harker Management For For
1.3 Elect Director Mary C. Beckerle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
 
INNOPHOS HOLDINGS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  IPHS       SECURITY ID:  45774N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Cappeline Management For For
1.2 Elect Director Amado Cavazos Management For For
1.3 Elect Director Randolph Gress Management For For
1.4 Elect Director Linda Myrick Management For For
1.5 Elect Director Karen Osar Management For For
1.6 Elect Director John Steitz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOSPEC INC.
MEETING DATE:  MAY 07, 2014
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh G.C. Aldous Management For For
1.2 Elect Director Joachim Roeser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 13, 2014
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda B. Buck Management For For
1c Elect Director J. Michael Cook Management For For
1d Elect Director Roger W. Ferguson, Jr. Management For For
1e Elect Director Andreas Fibig Management For For
1f Elect Director Christina Gold Management For For
1g Elect Director Alexandra A. Herzan Management For For
1h Elect Director Henry W. Howell, Jr. Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Arthur C. Martinez Management For For
1k Elect Director Dale F. Morrison Management For For
1l Elect Director Douglas D. Tough Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 12, 2014
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Bronczek Management For For
1b Elect Director Ahmet C. Dorduncu Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Jay L. Johnson Management For For
1f Elect Director Stacey J. Mobley Management For For
1g Elect Director Joan E. Spero Management For For
1h Elect Director John L. Townsend, III Management For For
1i Elect Director John F. Turner Management For For
1j Elect Director William G. Walter Management For For
1k Elect Director J. Steven Whisler Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
INTREPID POTASH, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  IPI       SECURITY ID:  46121Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert P. Jornayvaz, III Management For For
1.2 Elect Director Hugh E. Harvey, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KAISER ALUMINUM CORPORATION
MEETING DATE:  JUN 04, 2014
TICKER:  KALU       SECURITY ID:  483007704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Bartholomew Management For For
1.2 Elect Director Jack A. Hockema Management For For
1.3 Elect Director Lauralee E. Martin Management For For
1.4 Elect Director Brett E. Wilcox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KAPSTONE PAPER AND PACKAGING CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  KS       SECURITY ID:  48562P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Chapman Management For For
1.2 Elect Director Ronald J. Gidwitz Management For For
1.3 Elect Director Matthew Kaplan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
KOPPERS HOLDINGS INC.
MEETING DATE:  MAY 02, 2014
TICKER:  KOP       SECURITY ID:  50060P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia A. Baldwin Management For For
1.2 Elect Director Albert J. Neupaver Management For For
1.3 Elect Director Walter W. Turner Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
KRATON PERFORMANCE POLYMERS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  KRA       SECURITY ID:  50077C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominique Fournier Management For For
1.2 Elect Director John J. Gallagher, III Management For For
1.3 Elect Director Francis S. Kalman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KRONOS WORLDWIDE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  KRO       SECURITY ID:  50105F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Coogan Management For For
1.2 Elect Director Loretta J. Feehan Management For For
1.3 Elect Director Cecil H. Moore, Jr. Management For For
1.4 Elect Director Bobby D. O'Brien Management For For
1.5 Elect Director Thomas P. Stafford Management For For
1.6 Elect Director R. Gerald Turner Management For For
1.7 Elect Director Steven L. Watson Management For For
1.8 Elect Director C. Kern Wildenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOUISIANA-PACIFIC CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  LPX       SECURITY ID:  546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Gary Cook Management For For
1b Elect Director Kurt M. Landgraf Management For For
1c Elect Director John W. Weaver Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
LSB INDUSTRIES, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  LXU       SECURITY ID:  502160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Greenwell Management For For
1.2 Elect Director Robert H. Henry Management For For
1.3 Elect Director William F. Murdy Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LYONDELLBASELL INDUSTRIES NV
MEETING DATE:  APR 16, 2014
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Jagjeet S. Bindra to Supervisory Board Management For For
1b Elect Milton Carroll to Supervisory Board Management For For
1c Elect Claire S. Farley to Supervisory Board Management For For
1d Elect Rudy van der Meer to Supervisory Board Management For For
1e Elect Isabella D. Goren to Supervisory Board Management For For
1f Elect Nance K. Dicciani to Supervisory Board Management For For
2a Elect Karyn F. Ovelmen to Management Board Management For For
2b Elect Craig B. Glidden to Management Board Management For For
2c Elect Bhavesh V. Patel to Management Board Management For For
2d Elect Patrick D. Quarles to Management Board Management For For
2e Elect Timothy D. Roberts to Management Board Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Approve Dividends of USD 2.20 Per Share Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sue W. Cole Management For For
1.2 Elect Director Michael J. Quillen Management For For
1.3 Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  JUN 30, 2014
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
MATERION CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  MTRN       SECURITY ID:  576690101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward F. Crawford Management For For
1.2 Elect Director Joseph P. Keithley Management For For
1.3 Elect Director N. Mohan Reddy Management For For
1.4 Elect Director Craig S. Shular Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Opt Out of State's Control Share Acquisition Law Management For For
7 Declassify the Board of Directors Management For For
8 Eliminate Cumulative Voting Management For For
 
MCEWEN MINING INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MUX       SECURITY ID:  58039P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. McEwen Management For For
1.2 Elect Director Michele L. Ashby Management For For
1.3 Elect Director Leanne M. Baker Management For For
1.4 Elect Director Donald R.M. Quick Management For For
1.5 Elect Director Michael L. Stein Management For For
1.6 Elect Director Allen V. Ambrose Management For Withhold
1.7 Elect Director Richard. W. Brissenden Management For Withhold
1.8 Elect Director Gregory P. Fauquier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MEADWESTVACO CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  MWV       SECURITY ID:  583334107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Campbell Management For For
1.2 Elect Director James G. Kaiser Management For For
1.3 Elect Director Richard B. Kelson Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director John A. Luke, Jr. Management For For
1.6 Elect Director Gracia C. Martore Management For For
1.7 Elect Director Timothy H. Powers Management For For
1.8 Elect Director Jane L. Warner Management For For
1.9 Elect Director Alan D. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MINERALS TECHNOLOGIES INC.
MEETING DATE:  MAY 14, 2014
TICKER:  MTX       SECURITY ID:  603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Duane R. Dunham Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOLYCORP, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  MCP       SECURITY ID:  608753109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell D. Ball Management For For
1.2 Elect Director Charles R. Henry Management For For
1.3 Elect Director Michael Schwarzkopf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Increase Authorized Common Stock Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 28, 2014
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Laura K. Ipsen Management For For
1c Elect Director William U. Parfet Management For For
1d Elect Director George H. Poste Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risk of Genetic Engineering in Order to Work with Regulators Shareholder Against Against
5 Report on Risk of Genetically Engineered Products Shareholder Against Against
 
MYERS INDUSTRIES, INC.
MEETING DATE:  APR 25, 2014
TICKER:  MYE       SECURITY ID:  628464109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent C. Byrd Management For For
1.2 Elect Director Sarah R. Coffin Management For For
1.3 Elect Director John B. Crowe Management For For
1.4 Elect Director William A. Foley Management For For
1.5 Elect Director Robert B. Heisler, Jr. Management For For
1.6 Elect Director Richard P. Johnston Management For For
1.7 Elect Director Edward W. Kissel Management For For
1.8 Elect Director John C. Orr Management For For
1.9 Elect Director Robert A. Stefanko Management For For
1.10 Elect Director Daniel R. Lee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEENAH PAPER, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NP       SECURITY ID:  640079109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy S. Lucas Management For For
1.2 Elect Director Philip C. Moore Management For For
1.3 Elect Director John P. O'Donnell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NEWMARKET CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For For
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For For
1.6 Elect Director James E. Rogers Management For For
1.7 Elect Director Charles B. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce R. Brook Management For For
1.2 Elect Director J. Kofi Bucknor Management For For
1.3 Elect Director Vincent A. Calarco Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Jane Nelson Management For For
1.9 Elect Director Donald C. Roth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
NUCOR CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Browning Management For For
1.2 Elect Director John J. Ferriola Management For For
1.3 Elect Director Harvey B. Gantt Management For For
1.4 Elect Director Gregory J. Hayes Management For For
1.5 Elect Director Victoria F. Haynes Management For For
1.6 Elect Director Bernard L. Kasriel Management For For
1.7 Elect Director Christopher J. Kearney Management For For
1.8 Elect Director Raymond J. Milchovich Management For For
1.9 Elect Director John H. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
OLIN CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gray G. Benoist Management For For
1.2 Elect Director Richard M. Rompala Management For For
1.3 Elect Director Joseph D. Rupp Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying and Political Contributions Shareholder Against Against
 
OLYMPIC STEEL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  ZEUS       SECURITY ID:  68162K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Wolfort Management For For
1.2 Elect Director Ralph M. Della Ratta Management For For
1.3 Elect Director Howard L. Goldstein Management For For
1.4 Elect Director Dirk A. Kempthorne Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OM GROUP, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  OMG       SECURITY ID:  670872100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans-Georg Betz Management For For
1.2 Elect Director Joseph Scaminace Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNOVA SOLUTIONS INC.
MEETING DATE:  MAR 19, 2014
TICKER:  OMN       SECURITY ID:  682129101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Merriman Management For For
1.2 Elect Director William R. Seelbach Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OWENS-ILLINOIS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  OI       SECURITY ID:  690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay L. Geldmacher Management For For
1.2 Elect Director Peter S. Hellman Management For For
1.3 Elect Director Anastasia D. Kelly Management For For
1.4 Elect Director John J. McMackin, Jr. Management For For
1.5 Elect Director Hari N. Nair Management For For
1.6 Elect Director Hugh H. Roberts Management For For
1.7 Elect Director Albert P. L. Stroucken Management For For
1.8 Elect Director Carol A. Williams Management For For
1.9 Elect Director Dennis K. Williams Management For For
1.10 Elect Director Thomas L. Young Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
P. H. GLATFELTER COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  GLT       SECURITY ID:  377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen A. Dahlberg Management For For
1.2 Elect Director Nicholas DeBenedictis Management For For
1.3 Elect Director Kevin M. Fogarty Management For For
1.4 Elect Director J. Robert Hall Management For For
1.5 Elect Director Richard C. Ill Management For For
1.6 Elect Director Ronald J. Naples Management For For
1.7 Elect Director Dante C. Parrini Management For For
1.8 Elect Director Richard L. Smoot Management For For
1.9 Elect Director Lee C. Stewart Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 13, 2014
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Hasan Jameel Management For For
1.3 Elect Director Mark W. Kowlzan Management For For
1.4 Elect Director Robert C. Lyons Management For For
1.5 Elect Director Thomas P. Maurer Management For For
1.6 Elect Director Samuel M. Mencoff Management For For
1.7 Elect Director Roger B. Porter Management For For
1.8 Elect Director Thomas S. Souleles Management For For
1.9 Elect Director Paul T. Stecko Management For For
1.10 Elect Director James D. Woodrum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
POLYONE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  POL       SECURITY ID:  73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Fearon Management For For
1.2 Elect Director Gregory J. Goff Management For For
1.3 Elect Director Gordon D. Harnett Management For For
1.4 Elect Director Sandra B. Lin Management For For
1.5 Elect Director Richard A. Lorraine Management For For
1.6 Elect Director Stephen D. Newlin Management For For
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director William H. Powell Management For For
1.9 Elect Director Kerry J. Preete Management For For
1.10 Elect Director Farah M. Walters Management For For
1.11 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 17, 2014
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Reduce Supermajority Vote Requirement in the Articles of Incorporation Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
PRAXAIR, INC.
MEETING DATE:  APR 22, 2014
TICKER:  PX       SECURITY ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Oscar Bernardes Management For Against
1.3 Elect Director Nance K. Dicciani Management For For
1.4 Elect Director Edward G. Galante Management For For
1.5 Elect Director Claire W. Gargalli Management For For
1.6 Elect Director Ira D. Hall Management For For
1.7 Elect Director Raymond W. LeBoeuf Management For For
1.8 Elect Director Larry D. McVay Management For For
1.9 Elect Director Denise L. Ramos Management For For
1.10 Elect Director Wayne T. Smith Management For For
1.11 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
QUAKER CHEMICAL CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  KWR       SECURITY ID:  747316107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Barry Management For For
1.2 Elect Director Robert E. Chappell Management For For
1.3 Elect Director Robert H. Rock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 21, 2014
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah J. Anderson Management For For
1.2 Elect Director John G. Figueroa Management For For
1.3 Elect Director Thomas W. Gimbel Management For For
1.4 Elect Director David H. Hannah Management For For
1.5 Elect Director Douglas M. Hayes Management For For
1.6 Elect Director Mark V. Kaminski Management For For
1.7 Elect Director Gregg J. Mollins Management For For
1.8 Elect Director Andrew G. Sharkey, III Management For For
1.9 Elect Director Leslie A. Waite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RESOLUTE FOREST PRODUCTS INC.
MEETING DATE:  MAY 23, 2014
TICKER:  RFP       SECURITY ID:  76117W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michel P. Desbiens Management For For
1.2 Elect Director Jennifer C. Dolan Management For For
1.3 Elect Director Richard D. Falconer Management For For
1.4 Elect Director Richard Garneau Management For For
1.5 Elect Director Jeffrey A. Hearn Management For For
1.6 Elect Director Bradley P. Martin Management For For
1.7 Elect Director Alain Rheaume Management For For
1.8 Elect Director Michael S. Rousseau Management For For
1.9 Elect Director David H. Wilkins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCK-TENN COMPANY
MEETING DATE:  JAN 31, 2014
TICKER:  RKT       SECURITY ID:  772739207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenny A. Hourihan Management For For
1.2 Elect Director Steven C. Voorhees Management For For
1.3 Elect Director J. Powell Brown Management For Withhold
1.4 Elect Director Robert M. Chapman Management For For
1.5 Elect Director Terrell K. Crews Management For For
1.6 Elect Director Russell M. Currey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
ROCKWOOD HOLDINGS, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  ROC       SECURITY ID:  774415103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Doug Maine Management For For
1.2 Elect Director Alejandro Wolff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
RTI INTERNATIONAL METALS, INC.
MEETING DATE:  APR 25, 2014
TICKER:  RTI       SECURITY ID:  74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel I. Booker Management For For
1.2 Elect Director Ronald L. Gallatin Management For For
1.3 Elect Director Robert M. Hernandez Management For For
1.4 Elect Director Dawne S. Hickton Management For For
1.5 Elect Director Edith E. Holiday Management For Withhold
1.6 Elect Director Jerry Howard Management For For
1.7 Elect Director Bryan T. Moss Management For For
1.8 Elect Director James A. Williams Management For For
1.9 Elect Director Arthur B. Winkleblack Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock and Remove Series A Junior Participating Preferred Stock Management For For
5 Approve Omnibus Stock Plan Management For For
 
SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE:  JAN 29, 2014
TICKER:  SCHN       SECURITY ID:  806882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayland R. Hicks Management For For
1.2 Elect Director Judith A. Johansen Management For For
1.3 Elect Director Tamara L. Lundgren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
 
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE:  APR 24, 2014
TICKER:  SWM       SECURITY ID:  808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire L. Arnold Management For For
1.2 Elect Director Heinrich Fischer Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SEALED AIR CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  SEE       SECURITY ID:  81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Hank Brown Management For For
2 Elect Director Michael Chu Management For For
3 Elect Director Lawrence R. Codey Management For For
4 Elect Director Patrick Duff Management For For
5 Elect Director Jacqueline B. Kosecoff Management For For
6 Elect Director Kenneth P. Manning Management For For
7 Elect Director William J. Marino Management For For
8 Elect Director Jerome A. Peribere Management For For
9 Elect Director Richard L. Wambold Management For For
10 Elect Director Jerry R. Whitaker Management For For
11 Approve Omnibus Stock Plan Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify Auditors Management For For
 
SENSIENT TECHNOLOGIES CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  SXT       SECURITY ID:  81725T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Hank Brown Management For For
1.2 Elect Director Edward H. Cichurski Management For For
1.3 Elect Director Fergus M. Clydesdale Management For For
1.4 Elect Director James A. D. Croft Management For For
1.5 Elect Director William V. Hickey Management For For
1.6 Elect Director Kenneth P. Manning Management For For
1.7 Elect Director Paul Manning Management For For
1.8 Elect Director Elaine R. Wedral Management For For
1.9 Elect Director Essie Whitelaw Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Card)
1.1 Elect Director James R. Henderson Shareholder For Did Not Vote
1.2 Elect Director James E. Hyman Shareholder For Did Not Vote
1.3 Elect Director Stephen E. Loukas Shareholder For Did Not Vote
1.4 Elect Director William E. Redmond, Jr. Shareholder For Did Not Vote
1.5 Management Nominee - Hank Brown Shareholder None Did Not Vote
1.6 Management Nominee - Edward H. Cichurski Shareholder None Did Not Vote
1.7 Management Nominee - Fergus M. Clydesdale Shareholder None Did Not Vote
1.8 Management Nominee - Paul Manning Shareholder None Did Not Vote
1.9 Management Nominee - Elaine R. Wedral Shareholder None Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
3 Amend Executive Incentive Bonus Plan Management None Did Not Vote
4 Ratify Auditors Management None Did Not Vote
 
SIGMA-ALDRICH CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  SIAL       SECURITY ID:  826552101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rebecca M. Bergman Management For For
1b Elect Director George M. Church Management For For
1c Elect Director Michael L. Marberry Management For For
1d Elect Director W. Lee McCollum Management For For
1e Elect Director Avi M. Nash Management For For
1f Elect Director Steven M. Paul Management For For
1g Elect Director J. Pedro Reinhard Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director D. Dean Spatz Management For For
1j Elect Director Barrett A. Toan Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Authorize New Class of Preferred Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SILGAN HOLDINGS INC.
MEETING DATE:  MAY 27, 2014
TICKER:  SLGN       SECURITY ID:  827048109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Greg Horrigan Management For For
1.2 Elect Director John W. Alden Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SONOCO PRODUCTS COMPANY
MEETING DATE:  APR 16, 2014
TICKER:  SON       SECURITY ID:  835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry A. Cockrell Management For For
1.2 Elect Director Blythe J. McGarvie Management For For
1.3 Elect Director James M. Micali Management For For
1.4 Elect Director Lloyd W. Newton Management For For
1.5 Elect Director Marc D. Oken Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Richard P. Teets, Jr. Management For For
1.3 Elect Director John C. Bates Management For For
1.4 Elect Director Keith E. Busse Management For For
1.5 Elect Director Frank D. Byrne Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director Paul B. Edgerley Management For For
1.8 Elect Director Jurgen Kolb Management For For
1.9 Elect Director James C. Marcuccilli Management For For
1.10 Elect Director Bradley S. Seaman Management For For
1.11 Elect Director Gabriel L. Shaheen Management For For
2 Ratify Auditors Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEPAN COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  SCL       SECURITY ID:  858586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joaquin Delgado Management For For
1.2 Elect Director F. Quinn Stepan, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
STILLWATER MINING COMPANY
MEETING DATE:  APR 30, 2014
TICKER:  SWC       SECURITY ID:  86074Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Schweitzer Management For For
1.2 Elect Director Michael (Mick) McMullen Management For For
1.3 Elect Director Patrice E. Merrin Management For For
1.4 Elect Director Michael S. Parrett Management For For
1.5 Elect Director Charles R. Engles Management For For
1.6 Elect Director George M. Bee Management For For
1.7 Elect Director Gary A. Sugar Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNCOKE ENERGY, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  SXC       SECURITY ID:  86722A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Darnall Management For For
1.2 Elect Director James E. Sweetnam Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TEXAS INDUSTRIES, INC.
MEETING DATE:  JUN 30, 2014
TICKER:  TXI       SECURITY ID:  882491103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  MAY 15, 2014
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold A. Allemang Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Jacqueline K. Barton Management For For
1d Elect Director James A. Bell Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director Paul Polman Management For For
1h Elect Director Dennis H. Reilley Management For For
1i Elect Director James M. Ringler Management For For
1j Elect Director Ruth G. Shaw Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Stock Retention/Holding Period Shareholder Against Against
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 15, 2014
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Denise C. Johnson Management For For
2b Elect Director Nancy E. Cooper Management For For
2c Elect Director James L. Popowich Management For For
2d Elect Director James T. Prokopanko Management For For
2e Elect Director Steven M. Seibert Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE:  JAN 30, 2014
TICKER:  SMG       SECURITY ID:  810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Hagedorn Management For For
1.2 Elect Director James F. McCann Management For For
1.3 Elect Director Nancy G. Mistretta Management For For
1.4 Elect Director Stephanie M. Shern Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 16, 2014
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director Christopher M. Connor Management For For
1.3 Elect Director David F. Hodnik Management For For
1.4 Elect Director Thomas G. Kadien Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Richard K. Smucker Management For For
1.9 Elect Director John M. Stropki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE VALSPAR CORPORATION
MEETING DATE:  FEB 19, 2014
TICKER:  VAL       SECURITY ID:  920355104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Ballbach Management For For
1.2 Elect Director Ian R. Friendly Management For For
1.3 Elect Director Janel S. Haugarth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
TREDEGAR CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  TG       SECURITY ID:  894650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Newbill Management For For
1.2 Elect Director Kenneth R. Newsome Management For For
1.3 Elect Director Gregory A. Pratt Management For For
1.4 Elect Director Carl E. Tack, III Management For For
2.1 Elect Director R. Gregory Williams Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
TRONOX LIMITED
MEETING DATE:  MAY 21, 2014
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Casey Management For For
1.2 Elect Director Andrew P. Hines Management For For
1.3 Elect Director Wayne A. Hinman Management For For
1.4 Elect Director Peter Johnston Management For For
1.5 Elect Director Ilan Kaufthal Management For For
1.6 Elect Director Jeffry N. Quinn Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. SILICA HOLDINGS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  SLCA       SECURITY ID:  90346E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Avramovich Management For For
1.2 Elect Director Peter Bernard Management For For
1.3 Elect Director William J. Kacal Management For For
1.4 Elect Director Charles Shaver Management For For
1.5 Elect Director Bryan A. Shinn Management For For
1.6 Elect Director J. Michael Stice Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
UNITED STATES LIME & MINERALS, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  USLM       SECURITY ID:  911922102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy W. Byrne Management For For
1.2 Elect Director Richard W. Cardin Management For For
1.3 Elect Director Antoine M. Doumet Management For For
1.4 Elect Director Billy R. Hughes Management For For
1.5 Elect Director Edward A. Odishaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
 
UNITED STATES STEEL CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  X       SECURITY ID:  912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Gephardt Management For Against
1.2 Elect Director Murry S. Gerber Management For For
1.3 Elect Director Glenda G. McNeal Management For For
1.4 Elect Director Patricia A. Tracey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
 
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  USAP       SECURITY ID:  913837100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Ayers Management For For
1.2 Elect Director Douglas M. Dunn Management For For
1.3 Elect Director M. David Kornblatt Management For For
1.4 Elect Director Dennis M. Oates Management For For
1.5 Elect Director Udi Toledano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 09, 2014
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director O.B. Grayson Hall, Jr. Management For For
1.2 Elect Director Donald M. James Management For For
1.3 Elect Director James T. Prokopanko Management For For
1.4 Elect Director Kathleen W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
 
WALTER ENERGY, INC.
MEETING DATE:  APR 24, 2014
TICKER:  WLT       SECURITY ID:  93317Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David R. Beatty Management For For
1b Elect Director Mary R. Henderson Management For For
1c Elect Director Jerry W. Kolb Management For For
1d Elect Director Patrick A. Kriegshauser Management For For
1e Elect Director Joseph B. Leonard Management For For
1f Elect Director Graham Mascall Management For For
1g Elect Director Bernard G. Rethore Management For For
1h Elect Director Walter J. Scheller, III Management For For
1i Elect Director Michael T. Tokarz Management For Withhold
1j Elect Director A.J. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
ZEP INC.
MEETING DATE:  JAN 07, 2014
TICKER:  ZEP       SECURITY ID:  98944B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Morgan Management For For
1.2 Elect Director Joseph Squicciarino Management For For
1.3 Elect Director Timothy T. Tevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ZOLTEK COMPANIES, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  ZOLT       SECURITY ID:  98975W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI TELECOMMUNICATION SERVICES INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AT&T INC.
MEETING DATE:  APR 25, 2014
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Reuben V. Anderson Management For For
1.3 Elect Director Jaime Chico Pardo Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director James P. Kelly Management For For
1.6 Elect Director Jon C. Madonna Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director John B. McCoy Management For For
1.9 Elect Director Beth E. Mooney Management For For
1.10 Elect Director Joyce M. Roche Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Laura D'Andrea Tyson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Severance Agreements/Change-in-Control Agreements Management For For
5 Report on Indirect Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Lower Ownership Threshold for Action by Written Consent Shareholder Against Against
 
ATLANTIC TELE-NETWORK, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  ATNI       SECURITY ID:  049079205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin L. Budd Management For For
1.2 Elect Director Michael T. Flynn Management For For
1.3 Elect Director Liane J. Pelletier Management For For
1.4 Elect Director Cornelius B. Prior, Jr. Management For For
1.5 Elect Director Michael T. Prior Management For For
1.6 Elect Director Charles J. Roesslein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BOINGO WIRELESS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  WIFI       SECURITY ID:  09739C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chuck Davis Management For For
1.2 Elect Director Michael Finley Management For For
2 Ratify Auditors Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia Boulet Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director Richard A. Gephardt Management For Withhold
1.4 Elect Director W. Bruce Hanks Management For For
1.5 Elect Director Gregory J. McCray Management For For
1.6 Elect Director C. G. Melville, Jr. Management For For
1.7 Elect Director Fred R. Nichols Management For For
1.8 Elect Director William A. Owens Management For For
1.9 Elect Director Harvey P. Perry Management For For
1.10 Elect Director Glen F. Post, III Management For For
1.11 Elect Director Michael J. Roberts Management For For
1.12 Elect Director Laurie A. Siegel Management For For
1.13 Elect Director Joseph R. Zimmel Management For For
2 Ratify Auditors Management For For
3 Provide Proxy Access Right Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention Shareholder Against Against
 
CINCINNATI BELL INC.
MEETING DATE:  MAY 06, 2014
TICKER:  CBB       SECURITY ID:  171871106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillip R. Cox Management For For
1b Elect Director Jakki L. Haussler Management For For
1c Elect Director Craig F. Maier Management For For
1d Elect Director Russel P. Mayer Management For For
1e Elect Director Theodore H. Schell Management For For
1f Elect Director Alan R. Schriber Management For For
1g Elect Director Lynn A. Wentworth Management For For
1h Elect Director John M. Zrno Management For For
1i Elect Director Theodore H. Torbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COGENT COMMUNICATIONS GROUP, INC.
MEETING DATE:  APR 17, 2014
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven D. Brooks Management For For
1.3 Elect Director Timothy Weingarten Management For For
1.4 Elect Director Richard T. Liebhaber Management For For
1.5 Elect Director D. Blake Bath Management For For
1.6 Elect Director Marc Montagner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  APR 29, 2014
TICKER:  CNSL       SECURITY ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Currey Management For For
1.2 Elect Director C. Robert Udell, Jr. Management For For
1.3 Elect Director Maribeth S. Rahe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  FTR       SECURITY ID:  35906A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leroy T. Barnes, Jr. Management For For
1.2 Elect Director Peter C.B. Bynoe Management For For
1.3 Elect Director Edward Fraioli Management For For
1.4 Elect Director Daniel J. McCarthy Management For For
1.5 Elect Director Pamela D.A. Reeve Management For For
1.6 Elect Director Virginia P. Ruesterholz Management For For
1.7 Elect Director Howard L. Schrott Management For For
1.8 Elect Director Larraine D. Segil Management For For
1.9 Elect Director Mark Shapiro Management For For
1.10 Elect Director Myron A. Wick, III Management For For
1.11 Elect Director Mary Agnes Wilderotter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GENERAL COMMUNICATION, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  GNCMA       SECURITY ID:  369385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bridget L. Baker Management For For
1.2 Elect Director Jerry A. Edgerton Management For For
1.3 Elect Director Mark W. Kroloff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INCONTACT, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  SAAS       SECURITY ID:  45336E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore Stern Management For For
1.2 Elect Director Paul Jarman Management For For
1.3 Elect Director Steve Barnett Management For For
1.4 Elect Director Mark J. Emkjer Management For For
1.5 Elect Director Blake O. Fisher, Jr. Management For For
1.6 Elect Director Paul F. Koeppe Management For For
1.7 Elect Director Hamid Akhavan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Peter M. Dawkins Management For For
1.4 Elect Director Matthew J. Desch Management For For
1.5 Elect Director Thomas J. Fitzpatrick Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Steven B. Pfeiffer Management For For
1.9 Elect Director Parker W. Rush Management For For
1.10 Elect Director S. Scott Smith Management For For
1.11 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff K. Storey Management For For
1.2 Elect Director Kevin P. Chilton Management For For
1.3 Elect Director Archie R. Clemins Management For For
1.4 Elect Director Steven T. Clontz Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director T. Michael Glenn Management For For
1.7 Elect Director Richard R. Jaros Management For For
1.8 Elect Director Michael J. Mahoney Management For For
1.9 Elect Director Peter Seah Lim Huat Management For Withhold
1.10 Elect Director Peter van Oppen Management For For
1.11 Elect Director Albert C. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUMOS NETWORKS CORP.
MEETING DATE:  MAY 06, 2014
TICKER:  LMOS       SECURITY ID:  550283105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy G. Biltz Management For For
1.2 Elect Director Steven G. Felsher Management For For
1.3 Elect Director Robert E. Guth Management For For
1.4 Elect Director Michael Huber Management For For
1.5 Elect Director James A. Hyde Management For For
1.6 Elect Director Julia B. North Management For For
1.7 Elect Director Michael K. Robinson Management For For
1.8 Elect Director Jerry E. Vaughn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Other Business Management For Against
 
NTELOS HOLDINGS CORP.
MEETING DATE:  MAY 01, 2014
TICKER:  NTLS       SECURITY ID:  67020Q305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Chorney Management For For
1.2 Elect Director Rodney D. Dir Management For For
1.3 Elect Director Stephen C. Duggan Management For For
1.4 Elect Director Daniel J. Heneghan Management For For
1.5 Elect Director Michael Huber Management For Withhold
1.6 Elect Director James A. Hyde Management For For
1.7 Elect Director Ellen O'Connor Vos Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PREMIERE GLOBAL SERVICES, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  PGI       SECURITY ID:  740585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Boland T. Jones Management For For
1.2 Elect Director Wilkie S. Colyer Management For For
1.3 Elect Director K. Robert Draughon Management For For
1.4 Elect Director John R. Harris Management For For
1.5 Elect Director W. Steven Jones Management For For
1.6 Elect Director Raymond H. Pirtle, Jr. Management For For
1.7 Elect Director J. Walker Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  SBAC       SECURITY ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  APR 22, 2014
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Arthur Management For For
1.2 Elect Director Tracy Fitzsimmons Management For For
1.3 Elect Director John W. Flora Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For For
1.3 Elect Director Srikant M. Datar Management For Withhold
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1.1 Elect Directors Philip T. Blazek Shareholder For Did Not Vote
1.2 Elect Directors Walter M. Schenker Shareholder For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Amend Omnibus Stock Plan Management Against Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Abstain Did Not Vote
 
TW TELECOM INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TWTC       SECURITY ID:  87311L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Attorri Management For For
1.2 Elect Director Irene M. Esteves Management For For
1.3 Elect Director Spencer B. Hays Management For For
1.4 Elect Director Larissa L. Herda Management For For
1.5 Elect Director Kevin W. Mooney Management For For
1.6 Elect Director Kirby G. Pickle Management For For
1.7 Elect Director Roscoe C. Young, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director J. Samuel Crowley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
USA MOBILITY, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  USMO       SECURITY ID:  90341G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Blair Butterfield Management For For
1.2 Elect Director Nicholas A. Gallopo Management For For
1.3 Elect Director Vincent D. Kelly Management For For
1.4 Elect Director Brian O'Reilly Management For Withhold
1.5 Elect Director Matthew Oristano Management For For
1.6 Elect Director Samme L. Thompson Management For Withhold
1.7 Elect Director Royce Yudkoff Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  JAN 28, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 01, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Richard L. Carrion Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
5 Report on Net Neutrality Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
8 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against
10 Approve Proxy Voting Authority Shareholder Against Against
 
VONAGE HOLDINGS CORP.
MEETING DATE:  MAY 29, 2014
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc P. Lefar Management For For
1.2 Elect Director Carolyn Katz Management For For
1.3 Elect Director John J. Roberts Management For For
1.4 Elect Director Carl Sparks Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WINDSTREAM HOLDINGS, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  WIN       SECURITY ID:  97382A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol B. Armitage Management For For
1b Elect Director Samuel E. Beall, III Management For For
1c Elect Director Dennis E. Foster Management For For
1d Elect Director Francis X. ('Skip') Frantz Management For For
1e Elect Director Jeffery R. Gardner Management For For
1f Elect Director Jeffrey T. Hinson Management For For
1g Elect Director Judy K. Jones Management For For
1h Elect Director William A. Montgomery Management For For
1i Elect Director Alan L. Wells Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation of Windstream Corporation to Eliminate Certain Voting Provisions Management For For
5 Provide Right to Call Special Meeting Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Ratify Auditors Management For For
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY MSCI UTILITIES INDEX ETF
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGL RESOURCES INC.
MEETING DATE:  APR 29, 2014
TICKER:  GAS       SECURITY ID:  001204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandra N. Bane Management For For
1.2 Elect Director Thomas D. Bell, Jr. Management For For
1.3 Elect Director Norman R. Bobins Management For For
1.4 Elect Director Charles R. Crisp Management For For
1.5 Elect Director Brenda J. Gaines Management For For
1.6 Elect Director Arthur E. Johnson Management For For
1.7 Elect Director Wyck A. Knox, Jr. Management For For
1.8 Elect Director Dennis M. Love Management For For
1.9 Elect Director Dean R. O'Hare Management For For
1.10 Elect Director Armando J. Olivera Management For For
1.11 Elect Director John E. Rau Management For For
1.12 Elect Director James A. Rubright Management For For
1.13 Elect Director John W. Somerhalder, II Management For For
1.14 Elect Director Bettina M. Whyte Management For For
1.15 Elect Director Henry C. Wolf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
ALLETE, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ALE       SECURITY ID:  018522300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director Sidney W. Emery, Jr. Management For For
1c Elect Director George G. Goldfarb Management For For
1d Elect Director James S. Haines, Jr. Management For For
1e Elect Director Alan R. Hodnik Management For For
1f Elect Director James J. Hoolihan Management For For
1g Elect Director Heidi E. Jimmerson Management For For
1h Elect Director Madeleine W. Ludlow Management For For
1i Elect Director Douglas C. Neve Management For For
1j Elect Director Leonard C. Rodman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ALLIANT ENERGY CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  LNT       SECURITY ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Allen Management For For
1.2 Elect Director Patricia L. Kampling Management For For
1.3 Elect Director Singleton B. McAllister Management For For
1.4 Elect Director Susan D. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMEREN CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warner L. Baxter Management For For
1.2 Elect Director Catherine S. Brune Management For For
1.3 Elect Director Ellen M. Fitzsimmons Management For For
1.4 Elect Director Walter J. Galvin Management For For
1.5 Elect Director Richard J. Harshman Management For For
1.6 Elect Director Gayle P. W. Jackson Management For For
1.7 Elect Director James C. Johnson Management For For
1.8 Elect Director Steven H. Lipstein Management For For
1.9 Elect Director Patrick T. Stokes Management For For
1.10 Elect Director Thomas R. Voss Management For For
1.11 Elect Director Stephen R. Wilson Management For For
1.12 Elect Director Jack D. Woodard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Adoption of Policies to Meet National GHG Reduction Goal Shareholder Against Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 22, 2014
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN STATES WATER COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  AWR       SECURITY ID:  029899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Fielder Management For For
1.2 Elect Director James F. McNulty Management For For
1.3 Elect Director Janice F. Wilkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie A. Dobson Management For For
1b Elect Director Paul J. Evanson Management For For
1c Elect Director Martha Clark Goss Management For For
1d Elect Director Richard R. Grigg Management For For
1e Elect Director Julia L. Johnson Management For For
1f Elect Director George MacKenzie Management For For
1g Elect Director William J. Marrazzo Management For For
1h Elect Director Susan N. Story Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AQUA AMERICA, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  WTR       SECURITY ID:  03836W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas DeBenedictis Management For For
1.2 Elect Director Michael L. Browne Management For For
1.3 Elect Director Richard H. Glanton Management For For
1.4 Elect Director Lon R. Greenberg Management For Withhold
1.5 Elect Director William P. Hankowsky Management For For
1.6 Elect Director Wendell F. Holland Management For For
1.7 Elect Director Ellen T. Ruff Management For For
1.8 Elect Director Andrew J. Sordoni, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Policy on Human Right to Water Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
ATMOS ENERGY CORPORATION
MEETING DATE:  FEB 05, 2014
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Best Management For For
1b Elect Director Kim R. Cocklin Management For For
1c Elect Director Richard W. Douglas Management For For
1d Elect Director Ruben E. Esquivel Management For For
1e Elect Director Richard K. Gordon Management For For
1f Elect Director Robert C. Grable Management For For
1g Elect Director Thomas C. Meredith Management For For
1h Elect Director Nancy K. Quinn Management For For
1i Elect Director Richard A. Sampson Management For For
1j Elect Director Stephen R. Springer Management For For
1k Elect Director Richard Ware, II Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVISTA CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  AVA       SECURITY ID:  05379B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erik J. Anderson Management For For
1b Elect Director Kristianne Blake Management For For
1c Elect Director Donald C. Burke Management For For
1d Elect Director John F. Kelly Management For For
1e Elect Director Rebecca A. Klein Management For For
1f Elect Director Scott L. Morris Management For For
1g Elect Director Marc F. Racicot Management For For
1h Elect Director Heidi B. Stanley Management For For
1i Elect Director R. John Taylor Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACK HILLS CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  BKH       SECURITY ID:  092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Emery Management For For
1.2 Elect Director Rebecca B. Roberts Management For For
1.3 Elect Director Warren L. Robinson Management For For
1.4 Elect Director John B. Vering Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALIFORNIA WATER SERVICE GROUP
MEETING DATE:  MAY 20, 2014
TICKER:  CWT       SECURITY ID:  130788102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry P. Bayer Management For For
1.2 Elect Director Edwin A. Guiles Management For For
1.3 Elect Director Bonnie G. Hill Management For For
1.4 Elect Director Martin A. Kropelnicki Management For For
1.5 Elect Director Thomas M. Krummel Management For For
1.6 Elect Director Richard P. Magnuson Management For For
1.7 Elect Director Linda R. Meier Management For For
1.8 Elect Director Peter C. Nelson Management For For
1.9 Elect Director Lester A. Snow Management For For
1.10 Elect Director George A. Vera Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
CALPINE CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  CPN       SECURITY ID:  131347304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Cassidy Management For For
1.2 Elect Director Jack A. Fusco Management For For
1.3 Elect Director John B. (Thad) Hill Management For For
1.4 Elect Director Robert C. Hinckley Management For For
1.5 Elect Director Michael W. Hofmann Management For For
1.6 Elect Director David C. Merritt Management For For
1.7 Elect Director W. Benjamin Moreland Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Denise M. O'Leary Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2014
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Scott M. Prochazka Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director R. A. Walker Management For For
1i Elect Director Peter S. Wareing Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHESAPEAKE UTILITIES CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  CPK       SECURITY ID:  165303108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Bresnan Management For For
1.2 Elect Director Joseph E. Moore Management For For
1.3 Elect Director Dianna F. Morgan Management For For
1.4 Elect Director John R. Schimkaitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CLECO CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  CNL       SECURITY ID:  12561W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Marks Management For For
1.2 Elect Director Peter M. Scott, III Management For For
1.3 Elect Director William H. Walker, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Barfield Management For For
1.2 Elect Director Kurt L. Darrow Management For For
1.3 Elect Director Stephen E. Ewing Management For For
1.4 Elect Director Richard M. Gabrys Management For For
1.5 Elect Director William D. Harvey Management For For
1.6 Elect Director David W. Joos Management For For
1.7 Elect Director Philip R. Lochner, Jr. Management For For
1.8 Elect Director John G. Russell Management For For
1.9 Elect Director Kenneth L. Way Management For For
1.10 Elect Director Laura H. Wright Management For For
1.11 Elect Director John B. Yasinsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
CONNECTICUT WATER SERVICE, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CTWS       SECURITY ID:  207797101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Ann Hanley Management For For
1.2 Elect Director Richard Forde Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin Burke Management For For
1b Elect Director Vincent A. Calarco Management For For
1c Elect Director George Campbell, Jr. Management For For
1d Elect Director Michael J. Del Giudice Management For For
1e Elect Director Ellen V. Futter Management For For
1f Elect Director John F. Hennessy, III Management For For
1g Elect Director John F. Killian Management For For
1h Elect Director John McAvoy Management For For
1i Elect Director Armando J. Olivera Management For For
1j Elect Director Sally H. Pinero Management For For
1k Elect Director Michael W. Ranger Management For For
1l Elect Director L. Frederick Sutherland Management For For
2 Ratify Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMINION RESOURCES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Peter W. Brown Management For For
1.3 Elect Director Helen E. Dragas Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Pamela J. Royal Management For For
1.9 Elect Director Robert H. Spilman, Jr. Management For For
1.10 Elect Director Michael E. Szymanczyk Management For For
1.11 Elect Director David A. Wollard Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Financial and Physical Risks of Climate Change Shareholder Against Against
7 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Report on Environmental Impacts of Biomass and Assess Risks Shareholder Against Against
10 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Against
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director Lillian Bauder Management For For
1.3 Elect Director David A. Brandon Management For For
1.4 Elect Director W. Frank Fountain, Jr. Management For For
1.5 Elect Director Charles G. McClure, Jr. Management For For
1.6 Elect Director Gail J. McGovern Management For For
1.7 Elect Director Mark A. Murray Management For For
1.8 Elect Director James B. Nicholson Management For For
1.9 Elect Director Charles W. Pryor, Jr. Management For For
1.10 Elect Director Josue Robles, Jr. Management For For
1.11 Elect Director Ruth G. Shaw Management For For
1.12 Elect Director David A. Thomas Management For For
1.13 Elect Director James H. Vandenberghe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Alex Bernhardt, Sr. Management For For
1.2 Elect Director Michael G. Browning Management For For
1.3 Elect Director Harris E. DeLoach, Jr. Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director Ann Maynard Gray Management For For
1.8 Elect Director James H. Hance, Jr. Management For For
1.9 Elect Director John T. Herron Management For For
1.10 Elect Director James B. Hyler, Jr. Management For For
1.11 Elect Director William E. Kennard Management For For
1.12 Elect Director E. Marie McKee Management For For
1.13 Elect Director E. James Reinsch Management For For
1.14 Elect Director James T. Rhodes Management For For
1.15 Elect Director Carlos A. Saladrigas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Less than Unanimous Written Consent Management For For
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Report on Political Contributions Shareholder Against Against
 
DYNEGY INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DYN       SECURITY ID:  26817R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hilary E. Ackermann Management For For
1.2 Elect Director Paul M. Barbas Management For For
1.3 Elect Director Robert C. Flexon Management For For
1.4 Elect Director Richard Lee Kuersteiner Management For For
1.5 Elect Director Jeffrey S. Stein Management For For
1.6 Elect Director John R. Sult Management For For
1.7 Elect Director Pat Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 24, 2014
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jagjeet S. Bindra Management For For
1.2 Elect Director Vanessa C.L. Chang Management For For
1.3 Elect Director France A. Cordova - RESIGNED Management None None
1.4 Elect Director Theodore F. Craver, Jr. Management For For
1.5 Elect Director Bradford M. Freeman Management For For
1.6 Elect Director Luis G. Nogales Management For For
1.7 Elect Director Richard T. Schlosberg, III Management For For
1.8 Elect Director Linda G. Stuntz Management For For
1.9 Elect Director Thomas C. Sutton Management For For
1.10 Elect Director Ellen O. Tauscher Management For For
1.11 Elect Director Peter J. Taylor Management For For
1.12 Elect Director Brett White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
EL PASO ELECTRIC COMPANY
MEETING DATE:  MAY 29, 2014
TICKER:  EE       SECURITY ID:  283677854
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine A. Allen Management For For
1.2 Elect Director Edward Escudero Management For For
1.3 Elect Director Michael K. Parks Management For For
1.4 Elect Director Eric B. Siegel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENTERGY CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maureen Scannell Bateman Management For For
1b Elect Director Leo P. Denault Management For For
1c Elect Director Kirkland H. Donald Management For For
1d Elect Director Gary W. Edwards Management For For
1e Elect Director Alexis M. Herman Management For For
1f Elect Director Donald C. Hintz Management For For
1g Elect Director Stuart L. Levenick Management For For
1h Elect Director Blanche Lambert Lincoln Management For For
1i Elect Director Stewart C. Myers Management For For
1j Elect Director W.J. 'Billy' Tauzin Management For For
1k Elect Director Steven V. Wilkinson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Decommission Indian Point Nuclear Reactors Shareholder Against Against
5 Report on Major Nuclear Safety Concerns and NRC Actions Shareholder Against Against
 
EXELON CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John A. Canning, Jr. Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Nelson A. Diaz Management For For
1h Elect Director Sue L. Gin Management For For
1i Elect Director Paul L. Joskow Management For For
1j Elect Director Robert J. Lawless Management For For
1k Elect Director Richard W. Mies Management For For
1l Elect Director William C. Richardson Management For For
1m Elect Director John W. Rogers, Jr. Management For For
1n Elect Director Mayo A. Shattuck, III Management For For
1o Elect Director Stephen D. Steinour Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Limit Executive Compensation Shareholder Against Against
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 20, 2014
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Anthony J. Alexander Management For For
1.3 Elect Director Michael J. Anderson Management For For
1.4 Elect Director William T. Cottle Management For For
1.5 Elect Director Robert B. Heisler, Jr. Management For For
1.6 Elect Director Julia L. Johnson Management For For
1.7 Elect Director Ted J. Kleisner Management For For
1.8 Elect Director Donald T. Misheff Management For For
1.9 Elect Director Ernest J. Novak, Jr. Management For For
1.10 Elect Director Christopher D. Pappas Management For For
1.11 Elect Director Catherine A. Rein Management For For
1.12 Elect Director Luis A. Reyes Management For For
1.13 Elect Director George M. Smart Management For For
1.14 Elect Director Wes M. Taylor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans Shareholder Against Against
5 Submit SERP to Shareholder Vote Shareholder Against For
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
GENIE ENERGY LTD.
MEETING DATE:  MAY 07, 2014
TICKER:  GNE       SECURITY ID:  372284208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Courter Management For For
1.2 Elect Director Howard S. Jonas Management For For
1.3 Elect Director W. Wesley Perry Management For Against
1.4 Elect Director Alan Rosenthal Management For Against
1.5 Elect Director Allan Sass Management For For
2 Approve Stock Option Plan Grants Management For Against
3 Ratify Auditors Management For For
 
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  GXP       SECURITY ID:  391164100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Bassham Management For For
1.2 Elect Director David L. Bodde Management For For
1.3 Elect Director Randall C. Ferguson, Jr. Management For For
1.4 Elect Director Gary D. Forsee Management For For
1.5 Elect Director Thomas D. Hyde Management For For
1.6 Elect Director James A. Mitchell Management For For
1.7 Elect Director Ann D. Murtlow Management For For
1.8 Elect Director John J. Sherman Management For For
1.9 Elect Director Linda H. Talbott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Issue Updated Indemnification Agreements to Directors Management For For
4 Ratify Auditors Management For For
 
HAWAIIAN ELECTRIC INDUSTRIES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  HE       SECURITY ID:  419870100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Y. Fowler Management For For
1.2 Elect Director Keith P. Russell Management For For
1.3 Elect Director Barry K. Taniguchi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
IDACORP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Ronald W. Jibson Management For For
1.5 Elect Director Judith A. Johansen Management For For
1.6 Elect Director Dennis L. Johnson Management For For
1.7 Elect Director J. LaMont Keen Management For For
1.8 Elect Director Joan H. Smith Management For For
1.9 Elect Director Robert A. Tinstman Management For For
1.10 Elect Director Thomas J. Wilford Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTEGRYS ENERGY GROUP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  TEG       SECURITY ID:  45822P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Brodsky Management For For
1.2 Elect Director Albert J. Budney, Jr. Management For For
1.3 Elect Director Ellen Carnahan Management For For
1.4 Elect Director Michelle L. Collins Management For For
1.5 Elect Director Kathryn M. Hasselblad-Pascale Management For For
1.6 Elect Director John W. Higgins Management For For
1.7 Elect Director Paul W. Jones Management For For
1.8 Elect Director Holly Keller Koeppel Management For For
1.9 Elect Director Michael E. Lavin Management For For
1.10 Elect Director William F. Protz, Jr. Management For For
1.11 Elect Director Charles A. Schrock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ITC HOLDINGS CORP.
MEETING DATE:  MAY 21, 2014
TICKER:  ITC       SECURITY ID:  465685105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher H. Franklin Management For For
1.2 Elect Director Edward G. Jepsen Management For Withhold
1.3 Elect Director William J. Museler Management For For
1.4 Elect Director Hazel R. O'Leary Management For Withhold
1.5 Elect Director Thomas G. Stephens Management For For
1.6 Elect Director G. Bennett Stewart, III Management For Withhold
1.7 Elect Director Lee C. Stewart Management For Withhold
1.8 Elect Director Joseph L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
MDU RESOURCES GROUP, INC.
MEETING DATE:  APR 22, 2014
TICKER:  MDU       SECURITY ID:  552690109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Everist Management For For
1.2 Elect Director Karen B. Fagg Management For For
1.3 Elect Director David L. Goodin Management For For
1.4 Elect Director Mark A. Hellerstein Management For For
1.5 Elect Director A. Bart Holaday Management For For
1.6 Elect Director Dennis W. Johnson Management For For
1.7 Elect Director William E. McCracken Management For For
1.8 Elect Director Patricia L. Moss Management For For
1.9 Elect Director Harry J. Pearce Management For For
1.10 Elect Director J. Kent Wells Management For For
1.11 Elect Director John K. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGE ENERGY, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  MGEE       SECURITY ID:  55277P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Regina M. Millner Management For For
1.2 Elect Director Londa J. Dewey Management For For
1.3 Elect Director Thomas R. Stolper Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
MIDDLESEX WATER COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  MSEX       SECURITY ID:  596680108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Cosgrove, Jr. Management For For
1.2 Elect Director John R. Middleton Management For For
1.3 Elect Director Jeffries Shein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL FUEL GAS COMPANY
MEETING DATE:  MAR 13, 2014
TICKER:  NFG       SECURITY ID:  636180101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Jibson Management For For
1.2 Elect Director Jeffrey W. Shaw Management For For
1.3 Elect Director Ronald J. Tanski Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend EEO Policy to Prohibit Discrimination based on Gender Identity and Expression Shareholder Against Against
 
NEW JERSEY RESOURCES CORPORATION
MEETING DATE:  JAN 22, 2014
TICKER:  NJR       SECURITY ID:  646025106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane M. Kenny Management For For
1.2 Elect Director Sharon C. Taylor Management For For
1.3 Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Ratify Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director Robert M. Beall, II Management For For
1c Elect Director James L. Camaren Management For For
1d Elect Director Kenneth B. Dunn Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director James L. Robo Management For For
1h Elect Director Rudy E. Schupp Management For For
1i Elect Director John L. Skolds Management For For
1j Elect Director William H. Swanson Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Shareholder Against For
 
NISOURCE INC.
MEETING DATE:  MAY 13, 2014
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Abdoo Management For For
1.2 Elect Director Aristides S. Candris Management For For
1.3 Elect Director Sigmund L. Cornelius Management For Against
1.4 Elect Director Michael E. Jesanis Management For For
1.5 Elect Director Marty R. Kittrell Management For For
1.6 Elect Director W. Lee Nutter Management For For
1.7 Elect Director Deborah S. Parker Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director Teresa A. Taylor Management For For
1.10 Elect Director Richard L. Thompson Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
NORTHEAST UTILITIES
MEETING DATE:  MAY 01, 2014
TICKER:  NU       SECURITY ID:  664397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Booth Management For For
1.2 Elect Director John S. Clarkeson Management For For
1.3 Elect Director Cotton M. Cleveland Management For For
1.4 Elect Director Sanford Cloud, Jr. Management For For
1.5 Elect Director James S. DiStasio Management For For
1.6 Elect Director Francis A. Doyle Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Paul A. La Camera Management For For
1.9 Elect Director Kenneth R. Leibler Management For For
1.10 Elect Director Thomas J. May Management For For
1.11 Elect Director William C. Van Faasen Management For For
1.12 Elect Director Frederica M. Williams Management For For
1.13 Elect Director Dennis R. Wraase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NORTHWEST NATURAL GAS COMPANY
MEETING DATE:  MAY 22, 2014
TICKER:  NWN       SECURITY ID:  667655104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha L. 'Stormy' Byorum Management For For
1.2 Elect Director John D. Carter Management For For
1.3 Elect Director C. Scott Gibson Management For For
1.4 Elect Director Gregg S. Kantor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NORTHWESTERN CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  NWE       SECURITY ID:  668074305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Adik Management For For
1.2 Elect Director Dorothy M. Bradley Management For For
1.3 Elect Director E. Linn Draper, Jr. Management For For
1.4 Elect Director Dana J. Dykhouse Management For For
1.5 Elect Director Julia L. Johnson Management For For
1.6 Elect Director Philip L. Maslowe Management For For
1.7 Elect Director Denton Louis Peoples Management For For
1.8 Elect Director Robert C. Rowe Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NRG ENERGY, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirbyjon H. Caldwell Management For For
1.2 Elect Director Lawrence S. Coben Management For For
1.3 Elect Director David Crane Management For For
1.4 Elect Director Terry G. Dallas Management For For
1.5 Elect Director Paul W. Hobby Management For For
1.6 Elect Director Edward R. Muller Management For For
1.7 Elect Director Evan J. Silverstein Management For For
1.8 Elect Director Thomas H. Weidemeyer Management For For
1.9 Elect Director Walter R. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
NRG YIELD, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NYLD       SECURITY ID:  62942X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Crane Management For For
1.2 Elect Director John F. Chlebowski Management For For
1.3 Elect Director Kirkland B. Andrews Management For For
1.4 Elect Director Brian R. Ford Management For For
1.5 Elect Director Mauricio Gutierrez Management For For
1.6 Elect Director Ferrell P. McClean Management For For
1.7 Elect Director Christopher S. Sotos Management For For
2 Ratify Auditors Management For For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 15, 2014
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Brandi Management For For
1.2 Elect Director Wayne H. Brunetti Management For For
1.3 Elect Director Luke R. Corbett Management For For
1.4 Elect Director Peter B. Delaney Management For For
1.5 Elect Director John D. Groendyke Management For For
1.6 Elect Director Kirk Humphreys Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director Robert O. Lorenz Management For For
1.9 Elect Director Judy R. McReynolds Management For For
1.10 Elect Director Sheila G. Talton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ORMAT TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ORA       SECURITY ID:  686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoram Bronicki Management For For
1.2 Elect Director David Granot Management For For
1.3 Elect Director Robert E. Joyal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
OTTER TAIL CORPORATION
MEETING DATE:  APR 14, 2014
TICKER:  OTTR       SECURITY ID:  689648103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Erickson Management For For
1.2 Elect Director Nathan I. Partain Management For For
1.3 Elect Director James B. Stake Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
PEPCO HOLDINGS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  POM       SECURITY ID:  713291102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Barbas Management For For
1.2 Elect Director Jack B. Dunn, IV Management For For
1.3 Elect Director H. Russell Frisby, Jr. Management For For
1.4 Elect Director Terence C. Golden Management For For
1.5 Elect Director Patrick T. Harker Management For For
1.6 Elect Director Barbara J. Krumsiek Management For For
1.7 Elect Director Lawrence C. Nussdorf Management For For
1.8 Elect Director Patricia A. Oelrich Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Lester P. Silverman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PG&E CORPORATION
MEETING DATE:  MAY 12, 2014
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Anthony F. Earley, Jr. Management For For
1.3 Elect Director Fred J. Fowler Management For For
1.4 Elect Director Maryellen C. Herringer Management For For
1.5 Elect Director Richard C. Kelly Management For For
1.6 Elect Director Roger H. Kimmel Management For For
1.7 Elect Director Richard A. Meserve Management For For
1.8 Elect Director Forrest E. Miller Management For For
1.9 Elect Director Rosendo G. Parra Management For For
1.10 Elect Director Barbara L. Rambo Management For For
1.11 Elect Director Barry Lawson Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PIEDMONT NATURAL GAS COMPANY, INC.
MEETING DATE:  MAR 06, 2014
TICKER:  PNY       SECURITY ID:  720186105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Malcolm E. Everett, III Management For For
1.2 Elect Director Frank B. Holding, Jr. Management For For
1.3 Elect Director Minor M. Shaw Management For For
1.4 Elect Director Michael C. Tarwater Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement in the Articles of Incorporation Management For For
5 Reduce Supermajority Vote Requirement in the Bylaws Management For For
6 Declassify the Board of Directors Management For For
 
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  PNW       SECURITY ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brandt Management For For
1.2 Elect Director Susan Clark-Johnson Management For For
1.3 Elect Director Denis A. Cortese Management For For
1.4 Elect Director Richard P. Fox Management For For
1.5 Elect Director Michael L. Gallagher Management For For
1.6 Elect Director Roy A. Herberger, Jr. Management For For
1.7 Elect Director Dale E. Klein Management For For
1.8 Elect Director Humberto S. Lopez Management For For
1.9 Elect Director Kathryn L. Munro Management For For
1.10 Elect Director Bruce J. Nordstrom Management For For
1.11 Elect Director David P. Wagener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PNM RESOURCES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  PNM       SECURITY ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adelmo E. Archuleta Management For For
1.2 Elect Director Patricia K. Collawn Management For For
1.3 Elect Director E. Renae Conley Management For For
1.4 Elect Director Alan J. Fohrer Management For For
1.5 Elect Director Maureen T. Mullarkey Management For For
1.6 Elect Director Robert R. Nordhaus Management For For
1.7 Elect Director Donald K. Schwanz Management For For
1.8 Elect Director Bruce W. Wilkinson Management For For
1.9 Elect Director Joan B. Woodard Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 07, 2014
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Ballantine Management For For
1.2 Elect Director Rodney L. Brown, Jr. Management For For
1.3 Elect Director Jack E. Davis Management For For
1.4 Elect Director David A. Dietzler Management For For
1.5 Elect Director Kirby A. Dyess Management For For
1.6 Elect Director Mark B. Ganz Management For For
1.7 Elect Director Kathryn J. Jackson Management For For
1.8 Elect Director Neil J. Nelson Management For For
1.9 Elect Director M. Lee Pelton Management For For
1.10 Elect Director James J. Piro Management For For
1.11 Elect Director Charles W. Shivery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Auditors Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick M. Bernthal Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Philip G. Cox Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Louise K. Goeser Management For For
1.6 Elect Director Stuart E. Graham Management For For
1.7 Elect Director Stuart Heydt Management For For
1.8 Elect Director Raja Rajamannar Management For For
1.9 Elect Director Craig A. Rogerson Management For For
1.10 Elect Director William H. Spence Management For For
1.11 Elect Director Natica von Althann Management For For
1.12 Elect Director Keith H. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 15, 2014
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert R. Gamper, Jr. Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For Against
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Thomas A. Renyi Management For For
1.7 Elect Director Hak Cheol Shin Management For For
1.8 Elect Director Richard J. Swift Management For Against
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3a Reduce Supermajority Vote Requirement for Certain Business Combinations Management For For
3b Reduce Supermajority Vote Requirement to Remove a Director Without Cause Management For For
3c Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
4 Ratify Auditors Management For For
 
QUESTAR CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  STR       SECURITY ID:  748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa Beck Management For For
1b Elect Director R. Don Cash Management For For
1c Elect Director Laurence M. Downes Management For For
1d Elect Director Christopher A. Helms Management For For
1e Elect Director Ronald W. Jibson Management For For
1f Elect Director Rebecca Ranich Management For For
1g Elect Director Harris H. Simmons Management For For
1h Elect Director Bruce A. Williamson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCANA CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F.A.V. Cecil Management For For
1.2 Elect Director D. Maybank Hagood Management For For
1.3 Elect Director Alfredo Trujillo Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 09, 2014
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director James G. Brocksmith, Jr. Management For For
1.3 Elect Director Kathleen L. Brown Management For For
1.4 Elect Director Pablo A. Ferrero Management For For
1.5 Elect Director William D. Jones Management For For
1.6 Elect Director William G. Ouchi Management For For
1.7 Elect Director Debra L. Reed Management For For
1.8 Elect Director William C. Rusnack Management For For
1.9 Elect Director William P. Rutledge Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Jack T. Taylor Management For For
1.12 Elect Director Luis M. Tellez Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SJW CORP.
MEETING DATE:  APR 30, 2014
TICKER:  SJW       SECURITY ID:  784305104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katharine Armstrong Management For For
1.2 Elect Director Walter J. Bishop Management For For
1.3 Elect Director Mark L. Cali Management For For
1.4 Elect Director Douglas R. King Management For For
1.5 Elect Director Ronald B. Moskovitz Management For For
1.6 Elect Director George E. Moss Management For For
1.7 Elect Director W. Richard Roth Management For For
1.8 Elect Director Robert A. Van Valer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE:  APR 24, 2014
TICKER:  SJI       SECURITY ID:  838518108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah M. Barpoulis Management For For
1.2 Elect Director Thomas A. Bracken Management For For
1.3 Elect Director Keith S. Campbell Management For For
1.4 Elect Director Sheila Hartnett-Devlin Management For For
1.5 Elect Director Victor A. Fortkiewicz Management For For
1.6 Elect Director Edward J. Graham Management For For
1.7 Elect Director Walter M. Higgins, III Management For For
1.8 Elect Director Sunita Holzer Management For For
1.9 Elect Director Joseph H. Petrowski Management For For
1.10 Elect Director Michael J. Renna Management For For
1.11 Elect Director Frank L. Sims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Articles Management For Against
 
SOUTHWEST GAS CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  SWX       SECURITY ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director Jose A. Cardenas Management For For
1.3 Elect Director Thomas E. Chestnut Management For For
1.4 Elect Director Stephen C. Comer Management For For
1.5 Elect Director LeRoy C. Hanneman, Jr. Management For For
1.6 Elect Director Michael O. Maffie Management For For
1.7 Elect Director Anne L. Mariucci Management For For
1.8 Elect Director Michael J. Melarkey Management For For
1.9 Elect Director Jeffrey W. Shaw Management For For
1.10 Elect Director A. Randall Thoman Management For For
1.11 Elect Director Thomas A. Thomas Management For Withhold
1.12 Elect Director Terrence 'Terry' L. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
TECO ENERGY, INC.
MEETING DATE:  APR 30, 2014
TICKER:  TE       SECURITY ID:  872375100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Ferman, Jr. Management For For
1.2 Elect Director Evelyn V. Follit Management For For
1.3 Elect Director John B. Ramil Management For For
1.4 Elect Director Tom L. Rankin Management For For
1.5 Elect Director William D. Rockford Management For For
1.6 Elect Director Paul L. Whiting Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Against
 
THE AES CORPORATION
MEETING DATE:  APR 17, 2014
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andres R. Gluski Management For For
1.2 Elect Director Zhang Guo Bao Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Kristina M. Johnson Management For For
1.5 Elect Director Tarun Khanna Management For For
1.6 Elect Director Philip Lader Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Sandra O. Moose Management For For
1.9 Elect Director John B. Morse, Jr. Management For For
1.10 Elect Director Moises Naim Management For For
1.11 Elect Director Charles O. Rossotti Management For For
1.12 Elect Director Sven Sandstrom Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE EMPIRE DISTRICT ELECTRIC COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  EDE       SECURITY ID:  291641108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth R. Allen Management For For
1.2 Elect Director Bradley P. Beecher Management For For
1.3 Elect Director William L. Gipson Management For For
1.4 Elect Director Thomas M. Ohlmacher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Amend Stock Unit Plan for Directors Management For For
 
THE LACLEDE GROUP, INC.
MEETING DATE:  JAN 30, 2014
TICKER:  LG       SECURITY ID:  505597104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Glotzbach Management For For
1.2 Elect Director W. Stephen Maritz Management For For
1.3 Elect Director John P. Stupp, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 28, 2014
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. 'Hal' Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Warren A. Hood, Jr. Management For For
1h Elect Director Linda P. Hudson Management For For
1i Elect Director Donald M. James Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director William G. Smith, Jr. Management For For
1l Elect Director Steven R. Specker Management For For
1m Elect Director E. Jenner Wood, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UGI CORPORATION
MEETING DATE:  JAN 30, 2014
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lon R. Greenberg Management For For
1.2 Elect Director Marvin O. Schlanger Management For For
1.3 Elect Director Anne Pol Management For For
1.4 Elect Director Ernest E. Jones Management For For
1.5 Elect Director John L. Walsh Management For For
1.6 Elect Director Roger B. Vincent Management For For
1.7 Elect Director M. Shawn Puccio Management For For
1.8 Elect Director Richard W. Gochnauer Management For For
1.9 Elect Director Frank S. Hermance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UIL HOLDINGS CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  UIL       SECURITY ID:  902748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thelma R. Albright Management For For
1.2 Elect Director Arnold L. Chase Management For For
1.3 Elect Director Betsy Henley-Cohn Management For For
1.4 Elect Director Suedeen G. Kelly Management For For
1.5 Elect Director John L. Lahey Management For For
1.6 Elect Director Daniel J. Miglio Management For For
1.7 Elect Director William F. Murdy Management For For
1.8 Elect Director William B. Plummer Management For For
1.9 Elect Director Donald R. Shassian Management For For
1.10 Elect Director James P. Torgerson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
UNITIL CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  UTL       SECURITY ID:  913259107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert V. Antonucci Management For For
1.2 Elect Director David P. Brownell Management For For
1.3 Elect Director Albert H. Elfner, III Management For For
1.4 Elect Director Michael B. Green Management For For
1.5 Elect Director M. Brian O'Shaughnessy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNS ENERGY CORPORATION
MEETING DATE:  MAR 26, 2014
TICKER:  UNS       SECURITY ID:  903119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
UNS ENERGY CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  UNS       SECURITY ID:  903119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Bonavia Management For For
1.2 Elect Director Lawrence J. Aldrich Management For For
1.3 Elect Director Barbara M. Baumann Management For For
1.4 Elect Director Larry W. Bickle Management For For
1.5 Elect Director Robert A. Elliott Management For For
1.6 Elect Director Daniel W.L. Fessler Management For For
1.7 Elect Director Louise L. Francesconi Management For For
1.8 Elect Director David G. Hutchens Management For For
1.9 Elect Director Ramiro G. Peru Management For For
1.10 Elect Director Gregory A. Pivirotto Management For For
1.11 Elect Director Joaquin Ruiz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VECTREN CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  VVC       SECURITY ID:  92240G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl L. Chapman Management For For
1.2 Elect Director James H. DeGraffenreidt, Jr. Management For For
1.3 Elect Director Niel C. Ellerbrook Management For For
1.4 Elect Director John D. Engelbrecht Management For For
1.5 Elect Director Anton H. George Management For For
1.6 Elect Director Martin C. Jischke Management For For
1.7 Elect Director Robert G. Jones Management For For
1.8 Elect Director J. Timothy McGinley Management For For
1.9 Elect Director R. Daniel Sadlier Management For For
1.10 Elect Director Michael L. Smith Management For For
1.11 Elect Director Jean L. Wojtowicz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WESTAR ENERGY, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  WR       SECURITY ID:  95709T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mollie H. Carter Management For For
1.2 Elect Director Jerry B. Farley Management For For
1.3 Elect Director Mark A. Ruelle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WGL HOLDINGS, INC.
MEETING DATE:  MAR 06, 2014
TICKER:  WGL       SECURITY ID:  92924F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnes Management For For
1.2 Elect Director George P. Clancy, Jr. Management For For
1.3 Elect Director James W. Dyke, Jr. Management For For
1.4 Elect Director Melvyn J. Estrin Management For For
1.5 Elect Director Nancy C. Floyd Management For For
1.6 Elect Director Linda R. Gooden Management For For
1.7 Elect Director James F. Lafond Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Terry D. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WISCONSIN ENERGY CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  WEC       SECURITY ID:  976657106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Barbara L. Bowles Management For For
1.3 Elect Director Patricia W. Chadwick Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Thomas J. Fischer Management For For
1.6 Elect Director Gale E. Klappa Management For For
1.7 Elect Director Henry W. Knueppel Management For For
1.8 Elect Director Ulice Payne, Jr. Management For For
1.9 Elect Director Mary Ellen Stanek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 21, 2014
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gail Koziara Boudreaux Management For For
1b Elect Director Richard K. Davis Management For For
1c Elect Director Ben Fowke Management For For
1d Elect Director Albert F. Moreno Management For For
1e Elect Director Richard T. O'Brien Management For For
1f Elect Director Christopher J. Policinski Management For For
1g Elect Director A. Patricia Sampson Management For For
1h Elect Director James J. Sheppard Management For For
1i Elect Director David A. Westerlund Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Timothy V. Wolf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series VII
Fidelity Covington Trust
Fidelity Select Portfolios
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity SelectCo, LLC or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.

WITNESS my hand on this 1st day of June 2014.

/s/Adrien E. Deberghes

Adrien E. Deberghes

Treasurer