UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act of 1940 file number: 811-07527
Turner Funds
(Exact name of registrant as specified in charter)
1205 Westlakes Dr., Suite 100
Berwyn, PA 19312-2414
(Address of principal executive offices) (Zip code)
With copy to:
Brian F. McNally
Turner Investments, L.P.
1205 Westlakes Dr., Suite 100
Berwyn, PA 19312-2414
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-224-6312
Date of fiscal year end: September 30
Date of reporting period: July 1, 2013 to June 30, 2014
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Proxy Voting Record
For Period July 1, 2013 to June 30, 2014
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07527
Reporting Period: 07/01/2013 - 06/30/2014
Turner Funds
========================== Turner All Cap Growth Fund ==========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For Against Management
1e Elect Director Harold J. Meyerman For Against Management
1f Elect Director William J. Nutt For Against Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For Against Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For Withhold Management
1.6 Elect Director Alvin S. Parven For Withhold Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For Against Management
1.2 Elect Director Gregory C. Case For Against Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For Against Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Robert S. Morrison For Against Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For Against Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For Against Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For Withhold Management
1.2 Elect Director Timothy Cook For Withhold Management
1.3 Elect Director Millard Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For Withhold Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Issuance of Shares with or For For Management
without Preemptive Rights
6 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
7 Approve Omnibus Stock Plan For Against Management
8 Approve or Amend Severance For For Management
Agreements/Change-in-Control
Agreements with Hock E. Tan
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For Against Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For Against Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C.N. Reddy For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions ��
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For For Management
1.2 Elect Director Jane Henney For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hines For For Management
1.2 Elect Director Joseph Uva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Report on Nanomaterial Product Safety Against For Shareholder
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For Against Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For Against Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For Against Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For Against Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For Against Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For Against Management
3 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against For Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Brody For For Management
1.2 Elect Director Christopher ('Woody') P. For For Management
Marshall
1.3 Elect Director Kevin Krone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Geoff Shingles as Director For Against Management
4 Re-elect Sir Hossein Yassaie as For Against Management
Director
5 Re-elect Richard Smith as Director For Against Management
6 Re-elect Andrew Heath as Director For For Management
7 Re-elect Gilles Delfassy as Director For For Management
8 Re-elect David Anderson as Director For For Management
9 Re-elect David Hurst-Brown as Director For Against Management
10 Re-elect Ian Pearson as Director For Against Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For Against Management
1b Elect Director Jean-Marc Forneri For Against Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Sylvain Hefes For For Management
1e Elect Director Jan-Michiel Hessels For For Management
1f Elect Director Terrence F. Martell For For Management
1g Elect Director Callum McCarthy For For Management
1h Elect Director James J. McNulty For For Management
1i Elect Director Robert Reid For Against Management
1j Elect Director Frederic V. Salerno For Against Management
1k Elect Director Robert G. Scott For For Management
1l Elect Director Jeffrey C. Sprecher For Against Management
1m Elect Director Judith A. Sprieser For For Management
1n Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For For Management
1.2 Elect Director Martin A. Kaplan For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KATE SPADE & COMPANY
Ticker: KATE Security ID: 485865109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For Against Management
1.2 Elect Director Lawrence S. Benjamin For For Management
1.3 Elect Director Raul J. Fernandez For Against Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Nancy J. Karch For Against Management
1.6 Elect Director Kenneth P. Kopelman For Against Management
1.7 Elect Director Kay Koplovitz For Against Management
1.8 Elect Director Craig A. Leavitt For Against Management
1.9 Elect Director Deborah J. Lloyd For Against Management
1.10 Elect Director Doreen A. Toben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For Withhold Management
1.2 Elect Director Stanley J. Meresman For Withhold Management
1.3 Elect Director David Sze For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 00577 Security ID: G5713J140
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Specific For For Management
Mandate
2 Approve Creation and Issue of For For Management
Convertible Bonds and Specific Mandate
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Withhold Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Mary Chris Gay For For Management
1.5 Elect Director William W. Grounds For Withhold Management
1.6 Elect Director Alexis M. Herman For Withhold Management
1.7 Elect Director Roland Hernandez For Withhold Management
1.8 Elect Director Anthony Mandekic For For Management
1.9 Elect Director Rose McKinney-James For For Management
1.10 Elect Director James J. Murren For Withhold Management
1.11 Elect Director Gregory M. Spierkel For For Management
1.12 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For Against Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For Withhold Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Provide For Confidential Running Vote Against For Shareholder
Tallies
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For Against Management
1.6 Elect Director Francois Nader For Against Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For Against Management
1c Elect Director James C. Gaither For Against Management
1d Elect Director Jen-Hsun Huang For Against Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For �� Against Management
1g Elect Director William J. Miller For Against Management
1h Elect Director Mark L. Perry For For Management
1i Elect Director A. Brooke Seawell For Against Management
1j Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For Against Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For Withhold Management
1.2 Elect Director Joseph L. Goldstein For Withhold Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For For Management
1.2 Elect Director Christopher Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For Against Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Connors For For Management
1.2 Elect Director Patricia B. Morrison For For Management
1.3 Elect Director Nicholas G. Sturiale For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christa Davies For For Management
1.2 Elect Director George J. Still, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Miller For Withhold Management
1.2 Elect Director D. Boone Wayson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Board Qualifications For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Max Levchin For For Management
1.3 Elect Director Mariam Naficy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Turner Emerging Growth Fund ==========================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade D. Miquelon For For Management
1.2 Elect Director William M. Petrie For For Management
1.3 Elect Director Bruce A. Shear For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Jeffrey A. Dorsey For For Management
1.3 Elect Director Morad Tahbaz For Withhold Management
1.4 Elect Director Aaron D. Todd For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Withhold Management
1.2 Elect Director Ronald M. Johnson For Withhold Management
1.3 Elect Director Brian Tambi For Withhold Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For Withhold Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie D. Kohn For For Management
1.2 Elect Director D. Jeffrey Richardson For For Management
1.3 Elect Director Lip-Bu Tan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 01, 2014 Meeting Type: Annual ��
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McCaslin For For Management
1.2 Elect Director William P. Miller, II For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Against Management
1.2 Elect Director James C. Pontious For Against Management
1.3 Elect Director J. Mike Laisure For Against Management
1.4 Elect Director Harold First For Against Management
1.5 Elect Director Hunter Gary For Against Management
1.6 Elect Director SungHwan Cho For Against Management
1.7 Elect Director Andrew Roberto For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Jeffrey P. Black For For Management
1c Elect Director James W. Green For For Management
1d Elect Director James J. Judge For For Management
1e Elect Director Kevin C. Melia For For Management
1f Elect Director Michael T. Modic For Against Management
1g Elect Director Fred B. Parks For For Management
1h Elect Director Sophie V. Vandebroek For For Management
1i Elect Director Edward F. Voboril For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown, Jr. For Withhold Management
1.2 Elect Director Arthur S. Przybyl For Withhold Management
1.3 Elect Director Fred Holubow For Withhold Management
1.4 Elect Director Ross Mangano For Withhold Management
1.5 Elect Director Tracy L. Marshbanks For For Management
1.6 Elect Director Thomas A. Penn For Withhold Management
1.7 Elect Director Daniel Raynor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale W. Hilpert For For Management
1b Elect Director Ronald W. Hovsepian For Against Management
1c Elect Director Linda A. Huett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
APPLIED OPTOELECTRONICS, INC.
Ticker: AAOI Security ID: 03823U102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Moore For For Management
1.2 Elect Director Che-Wei Lin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Elect Director Fabiana Lacerca-Allen For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Craig T. Monaghan For Withhold Management
2 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For Withhold Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For Withhold Management
1.5 Elect Director Richard M. Johnston For Withhold Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For Withhold Management
1.9 Elect Director Robert S. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For Against Management
1.2 Elect Director Cynthia T. Jamison For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For Against Management
1.7 Elect Director Stephen C. Sherrill For Against Management
1.8 Elect Director David L. Wenner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin A. Neveu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Loomis For Withhold Management
1.2 Elect Director Daniel M. McGurl For Withhold Management
1.3 Elect Director Jennifer M. Gray For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director William R. Boyd For Withhold Management
1.3 Elect Director William S. Boyd For Withhold Management
1.4 Elect Director Richard E. Flaherty For Withhold Management
1.5 Elect Director Thomas V. Girardi For For Management
1.6 Elect Director Marianne Boyd Johnson For Withhold Management
1.7 Elect Director Billy G. McCoy For Withhold Management
1.8 Elect Director Keith E. Smith For Withhold Management
1.9 Elect Director Christine J. Spadafor For Withhold Management
1.10 Elect Director Peter M. Thomas For Withhold Management
1.11 Elect Director Veronica J. Wilson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For Withhold Management
1.2 Elect Director J. Oliver Maggard For Withhold Management
1.3 Elect Director James M. Damian For For Management
1.4 Elect Director Dale M. Applequist For Withhold Management
1.5 Elect Director Warren E. Mack For Withhold Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director Jerry R. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William B. Binch For For Management
1b Elect Director Kevin M. Klausmeyer For For Management
1c Elect Director Michele Vion For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: JAN 15, 2014 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Nocchiero For For Management
1.2 Elect Director Matthew Regis Bob For For Management
1.3 Elect Director James M. Trimble For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For Withhold Management
1.2 Elect Director Robert McDermott For For Management
1.3 Elect Director Lars-Eric Johansson For For Management
1.4 Elect Director Harry E. Ruda For For Management
2 Approve Deloitte Touche Tohmatsu LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge M. Diaz For For Management
1.2 Elect Director G. Patrick Phillips For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For Against Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hower For For Management
1.2 Elect Director M. Scot Wingo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For Withhold Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Elizabeth G. Spomer For For Management
1.8 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Buckhout For Withhold Management
1.2 Elect Director John (Andy) O'Donnell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Shareholders Express Support for For For Shareholder
Company's Decision to Work Toward
Ending Use of Gestation Crate Pork
5 Approve Special Dividends Against Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder
1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder
1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder
1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder
1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder
1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder
1.7 Management Nominee - William W. For Did Not Vote Shareholder
McCarten
1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder
Peterson
1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors None Did Not Vote Management
4 Shareholders Express Support for None Did Not Vote Shareholder
Company's Decision to Work Toward
Ending Use of Gestation Crate Pork
5 Approve Special Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Seek Sale of Company/Assets Against Against Shareholder
2 Amend Tennessee Business Corporation Against Against Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Seek Sale of Company/Assets For Did Not Vote Shareholder
2 Amend Tennessee Business Corporation For Did Not Vote Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Jon T. Tremmel For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director G. Steven Burrill For Withhold Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Samuel R. Saks For For Management
1.7 Elect Director James A. Schoeneck For For Management
1.8 Elect Director David B. Zenoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For Withhold Management
1.2 Elect Director Michael P. Cross For For Management
1.3 Elect Director Travis D. Stice For Withhold Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For Withhold Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For Withhold Management
1.2 Elect Director Robert M. Lynch For For Management
1.3 Elect Director Paul R. Lederer For Withhold Management
1.4 Elect Director Edgar W. Levin For Withhold Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Mathias J. Barton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Bundled Compensation Plans For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For Withhold Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. A. Carter For For Management
1.2 Elect Director Jay R. Luly For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director B. Bernard Burns, Jr. For For Management
1.6 Elect Director Diane C. Creel For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Hagin For For Management
1b Elect Director Dudley Mendenhall For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC.
Ticker: FURX Security ID: 36106P101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June S. Almenoff For For Management
1.2 Elect Director Peter B. Corr For For Management
1.3 Elect Director Stephen R. Davis For For Management
1.4 Elect Director Wendy L. Dixon For For Management
1.5 Elect Director Fredric N. Eshelman For Withhold Management
1.6 Elect Director Stephen W. Kaldor For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller, III For Withhold Management
1.2 Elect Director John C. Hellmann For Withhold Management
1.3 Elect Director Robert M. Melzer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.2 Elect Director William E. Mayher, III For Withhold Management
1.3 Elect Director Richard L. Boger For Withhold Management
1.4 Elect Director T.L. (Gene) Elder For Withhold Management
1.5 Elect Director Robin R. Howell For Withhold Management
1.6 Elect Director Howell W. Newton For Withhold Management
1.7 Elect Director Hugh E. Norton For Withhold Management
1.8 Elect Director Harriett J. Robinson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For Against Management
1.2 Elect Director John A. Hall For For Management
1.3 Elect Director Paul Seon-Hong Kim For For Management
1.4 Elect Director Chong Guk (C.G.) Kum For Against Management
1.5 Elect Director Joon Hyung Lee For Against Management
1.6 Elect Director Chulse (William) Park For For Management
1.7 Elect Director Joseph K. Rho For Against Management
1.8 Elect Director David L. Rosenblum For For Management
1.9 Elect Director William J. Stolte For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For Withhold Management
1.2 Elect Director Robert H. Niehaus For Withhold Management
1.3 Elect Director Jonathan J. Palmer For For Management
1.4 Elect Director Maureen Breakiron-Evans For For Management
1.5 Elect Director Marc J. Ostro For Withhold Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Mitchell L. Hollin For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Santini For For Management
1.2 Elect Director Timothy P. Walbert For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Schlachte For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shlomo Kramer For Withhold Management
1.2 Elect Director Albert A. Pimentel For For Management
1.3 Elect Director James R. Tolonen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Palmer For Withhold Management
1.2 Elect Director Stephen L. Gulis, Jr. For Withhold Management
1.3 Elect Director Terry L. Haske For Withhold Management
1.4 Elect Director William B. Kessel For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For Withhold Management
1.2 Elect Director Richard A. Reck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan E. Roberts For Withhold Management
1.2 Elect Director Julie H. McHugh For For Management
1.3 Elect Director Peter M. Hecht For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Chapman For For Management
1.2 Elect Director Ronald J. Gidwitz For For Management
1.3 Elect Director Matthew Kaplan For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For Withhold Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph Feczko For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Daniel P. Regan For For Management
1.7 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD.
Ticker: VLCCF Security ID: G5299G106
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For Against Management
1.2 Elect Director James E. Catlin For Against Management
1.3 Elect Director Rodney D. Knutson For Against Management
1.4 Elect Director Herrick K. Lidstone, Jr. For For Management
1.5 Elect Director William J. Krysiak For For Management
2 Approve Ernst & Young LLP asAuditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Lynn For Withhold Management
1.2 Elect Director Michael H. Sutton For Withhold Management
1.3 Elect Director Lizanne Thomas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Paul Taveira For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. (Rocky) For Withhold Management
Pimentel
1.2 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For Withhold Management
1.2 Elect Director Thomas R. Becker For Withhold Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For Withhold Management
1.5 Elect Director M. L. Dick Heimann For Withhold Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 02930 Security ID: G5713J140
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lau Ko Yuen, Tom as Director For Against Management
2a2 Elect Iain Ferguson Bruce as Director For Against Management
2a3 Elect Lee Chack Fan as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of Scheme Mandate For Against Management
Limit
5 Amend Share Option Scheme For For Management
6 Approve Extension of the Option Period For For Management
of the Options Under the Share Option
Scheme
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 00577 Security ID: G5713J140
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Specific For For Management
Mandate ��
2 Approve Creation and Issue of For For Management
Convertible Bonds and Specific Mandate
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For Withhold Management
1.2 Elect Director Eddie Capel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For Withhold Management
1.2 Elect Director Raymond Oppel For Withhold Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana C. Bradford For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Warren L. Batts For Withhold Management
1c Elect Director J. Edward Colgate For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Stephen F. Gates For For Management
1g Elect Director Isabelle C. Goossen For For Management
1h Elect Director Christopher J. Hornung For For Management
1i Elect Director Paul G. Shelton For For Management
1j Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Lentz For For Management
1.2 Elect Director Douglas J. Shaw For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Greathouse For For Management
1b Elect Director Stephen P. Ives For For Management
1c Elect Director Neil E. Jenkins For For Management
1d Elect Director Michael J. Maples, Sr. For For Management
1e Elect Director Justin A. Orlando For For Management
1f Elect Director Patrick J. Ramsey For For Management
1g Elect Director Robert D. Repass For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zephyr Isely For Withhold Management
1.2 Elect Director Michael T. Campbell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth E. Ludlum For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For Withhold Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director William H. Rastetter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Pompadur For For Management
1.2 Elect Director Dennis A. Miller For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For Against Management
1.6 Elect Director Francois Nader For Against Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For Withhold Management
1.2 Elect Director Jonathan S. Holman For Withhold Management
2A Amend Articles to Remove Requirement For For Management
that Stockholders Adopt a Resolution
if the Board of Directors Adopts Any
Bylaw Amendment that Increases or
Reduces the Authorized Number of
Directors
2B Reduce Supermajority Vote Requirement For For Management
2C Provide Right to Act by Written Consent For For Management
2D Reduce Supermajority Vote Requirement For For Management
2E Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Withhold Management
1.2 Elect Director Ajay Mehra For Withhold Management
1.3 Elect Director Steven C. Good For Withhold Management
1.4 Elect Director Meyer Luskin For Withhold Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Reese Lanier For Against Management
1.2 Elect Director Dennis M. Love For For Management
1.3 Elect Director Clyde C. Tuggle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For Withhold Management
1.2 Elect Director Christopher J. Lindop For Withhold Management
1.3 Elect Director Josef H. von Rickenbach For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director David C. Parke For Withhold Management
1.3 Elect Director Jeffrey C. Swoveland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett N. Milgrim For Withhold Management
1.2 Elect Director Richard D. Feintuch For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For Withhold Management
1.2 Elect Director Eric Hahn For Withhold Management
1.3 Elect Director Kevin Harvey For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QIWI PLC
Ticker: QIWI Security ID: 74735M108
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Accept Financial Statements of 2012 For For Management
A.2 Accept Financial Statements of 2013 For For Management
B.1 Approve Dividends For For Management
B.2 Confirm Dividend Record Date For For Management
C.1 Ratify Auditors For For Management
C.2 Approve Remuneration of External For For Management
Auditors
D.1.A Elect Andrey Romanenko as Director None For Management
D.1.B Elect Igor Mikhaylov as Director None For Management
D.1.C Elect Andrey Muraviev as Director None For Management
D.1.D Elect Matthew Hammond as Director None For Management
D.1.E Elect Boris Kim as Director None For Management
D.1.F Elect Andrey Shemetov as Director None Against Management
D.1.G Elect Sergey Solonin as Director None For Management
D.1.H Elect Alexey Rasskazov as Director None For Management
D.1.I Elect Nilesh Lakhani as Director None For Management
D.1.J Elect Denis Yarotskiy as Director None Against Management
D.1.K Elect Dickson Chu as Director None Against Management
D.1.L Elect Osama Bedier as Director None Against Management
D.1.M Elect Ron Khalifa as Director None Against Management
D.1.N Elect Sergey Vibornov as Director None Against Management
D.2.A ELect Markus Rhodes as Director None For Management
D.2.B Elect Dmitry Pleskonos as Director None For Management
D.2.C Elect Alexey Savatygin as Director None For Management
E.1 Approve Remuneration of Non Executive For For Management
Directors
E.2 Approve Remuneration of Executive For For Management
Directors
F.1 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
RECEPTOS, INC.
Ticker: RCPT Security ID: 756207106
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Faheem Hasnain For Withhold Management
1.2 Elect Director Erle T. Mast For For Management
1.3 Elect Director Mary Lynne Hedley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director Lloyd L. Hill For For Management
1d Elect Director Richard J. Howell For For Management
1e Elect Director Glenn B. Kaufman For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For Withhold Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For Withhold Management
1.4 Elect Director John A. Lombardi For Withhold Management
1.5 Elect Director Eric L. Mattson For Withhold Management
1.6 Elect Director Todd N. Tipton For For Management
1.7 Elect Director John J. Zak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Garabedian For For Management
1.2 Elect Director William Goolsbee For For Management
1.3 Elect Director Gil Price For For Management
1.4 Elect Director Hans Wigzell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip A. Marineau For For Management
1b Elect Director Brian T. Swette For For Management
1c Elect Director Ann Mather For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For Withhold Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth McBride For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie W. Bergeron For For Management
1b Elect Director Clunet R. Lewis For Against Management
1c Elect Director Arthur A. Weiss For Against Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Clement For Withhold Management
1.2 Elect Director Denis Giorno For Withhold Management
1.3 Elect Director Catherine Lesjak For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. McDaniel For For Management
1.2 Elect Director Humbert de Wendel For Withhold Management
1.3 Elect Director Thomas H. Werner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Steinhart For For Management
1.2 Elect Director Sam J. Susser For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For Withhold Management
1.3 Elect Director Jeanne-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger L. Ogden For For Management
1b Elect Director J. Marvin Quin For Withhold Management
1c Elect Director Kim Williams For Withhold Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Against Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director John R. Miller, III For Against Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For Against Management
1.7 Elect Director Sabin C. Streeter For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis F. O'Brien For For Management
1.2 Elect Director Sam K. Reed For Against Management
1.3 Elect Director Ann M. Sardini For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRULIA, INC.
Ticker: TRLA Security ID: 897888103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theresia Gouw For Abstain Management
1b Elect Director Sami Inkinen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For Withhold Management
1.6 Elect Director Dustin R. Womble For Withhold Management
1.7 Elect Director John M. Yeaman For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: FEB 25, 2014 Meeting Type: Special
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director Peggy Y. Fowler For For Management
1.3 Elect Director Stephen M. Gambee For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Luis F. Machuca For For Management
1.6 Elect Director Laureen E. Seeger For For Management
1.7 Elect Director Dudley R. Slater For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail A. Graham For Against Management
1b Elect Director Ann Torre Bates For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors
5 Amend Bylaws to Declassify the Board For For Management
of Directors
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Pro-rata Vesting of Equity Plan Against For Shareholder
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director Catherine E. Buggeln For For Management
1.3 Elect Director Deborah M. Derby For Against Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Markee For Against Management
1.7 Elect Director Richard L. Perkal For Against Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director Katherine Savitt For For Management
1.10 Elect Director Anthony N. Truesdale For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Larson For Withhold Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director Edward C. Nafus For For Management
2 Ratify Auditors For For Management
========================= Turner Emerging Markets Fund =========================
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended ��
30 June 2013
2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Director
3 Re-elect Frank Abbott as Director For Against Management
4 Re-elect Tom Boardman as Director For For Management
5 Elect Dan Simelane as Director For Against Management
6 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
7.1 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
7.2 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
7.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
7.5 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
8 Approve Remuneration Report For Against Management
9 Accept the Company's Social and Ethics For For Management
Committee Report
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
12 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
13 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
14 Approve Increase in the Fee for the For For Management
Lead Independent Non-executive Director
15 Approve Financial Assistance to For For Management
Related or Inter-related Companies
16 Approve Financial Assistance for For For Management
Subscription of Securities Issued or
to be Issued by the Company or Related
or Inter-related Company
17 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia For For Management
de Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Companhia de For For Management
Bebidas das Americas - Ambev
5 Approve Acquisition Agreement between For For Management
the Company and Ambev Brasil Bebidas S.
A. (Ambev Brasil)
6 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ambev Brasil For For Management
and Issuance of Shares in Connection
with Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Amend Corporate Purpose For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Elect Victorio Carlos de Marchi as For For Management
Director
12.2 Elect Carlos Alves de Brito as Director For For Management
12.3 Elect Marcel Herrmann Telles as For For Management
Director
12.4 Elect Jose Heitor Attilio Gracioso as For For Management
Director
12.5 Elect Vicente Falconi Campos as For For Management
Director
12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management
as Director
12.7 Elect Roberto Moses Thompson Motta as For For Management
Director
12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management
as Director
12.9 Elect Paulo Alberto Lemman as Director For For Management
12.10 Elect Antonio Carlos Augusto Ribeiro For For Management
Bonchristiano as Director
12.11 Elect Marcos de Barros Lisboa as For For Management
Director
12.12 Elect Luiz Fernando Ziegler de Saint For For Management
Edmond as Alternate Director
13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 1.50 Per For For Management
Share
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 08, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Glaxo Group For For Management
Limited's Arixtra, Fraxiparine and
Fraxodi Brands and Business Worldwide
except China, India and Pakistan and
the Manufacturing Business in France
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2a Re-elect Roy Andersen as Director For For Management
2b Re-elect Chris Mortimer as Director For For Management
2c Re-elect Abbas Hussain as Director For Against Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
4a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
4b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
4c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 7 and 8 to Reflect For For Management
Changes in Capital
4 Amend Remuneration of Company's For Against Management
Management
5 Elect Directors Elvio Lima Gaspar and For For Management
Rafael Vieria de Matos
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer by Banco Santander SA to For For Management
Acquire Shares of Company Subsidiary
Santander Asset Management SA
Administradora General de Fondos
(SAM); Approve Service Contract
between Company and SAM
2 Receive Report Regarding Related-Party For For Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.41 Per Share
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5.1 Reelect Mauricio Larrain as Director For For Management
5.2 Reelect Carlos Olivos as Director For For Management
5.3 Reelect Oscar von Chrismar as Director For For Management
5.4 Reelect Vittorio Corbo as Director For For Management
5.5 Reelect Victor Arbulu as Director For For Management
5.6 Reelect Marco Colodro as Director For For Management
5.7 Reelect Roberto Mendez as Director For For Management
5.8 Reelect Lucia Santa Cruz as Director For For Management
5.9 Reelect Lisandro Serrano as Director For For Management
5.10 Reelect Roberto Zahler as Director For For Management
5.11 Reelect Juan Pedro Santa Maria as For For Management
Director
5.12 Elect Alfredo Ergas as Director None For Shareholder
6 Elect Raimundo Monge as Alternate For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V. ��
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand Corporate Purpose and Amend For Against Management
Article 2 Accordingly
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For Against Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Felix Cardamone Neto as For For Management
Director
2 Ratify Members of Nomination Committee For For Management
3 Ratify Minutes of April 29, 2013, EGM For For Management
Re: Capital Increase (Item 2)
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Roberto Machado Filho as For For Management
Director
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Change in Use of Proceeds From For For Management
the A Share Issue
3a Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
3b Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
3c Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
3d Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
3e Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
3f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
3g Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
3h Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Issuance of A Share Convertible
Bonds
3i Approve Terms of the Downward For For Management
Adjustment to CB Conversion Price in
Relation to the Issuance of A Share
Convertible Bonds
3j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
3k Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
3l Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
3m Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
3n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
3o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of A Share
Convertible Bonds
3p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance
of A Share Convertible Bonds
3q Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
3r Approve Guarantee in Relation to the For For Management
Issuance of A Share Convertible Bonds
3s Approve Account for Deposit of For For Management
Proceeds in Relation to the Issuance
of A Share Convertible Bonds
3t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
3u Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
4 Approve Statement on the Use of For For Management
Proceeds from Previous Fund Raising
Activity
5 Approve Proposed Use of Proceeds from For For Management
the Issuance of A Share Convertible
Bonds and the Feasibility of the New
Project After Changing the Use of
Proceeds Raised From the Previous Fund
Raising Activity
6 Approve Provision of Guarantee by the For For Management
Company for the Domestic and Offshore
Financing for the Overseas Acquisition
7 Elect Yuan Honglin as Director and For Against Management
Approve His Remuneration
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
1b Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
1c Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1d Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
1e Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
1g Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1h Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Issuance of A Share Convertible
Bonds
1i Approve Terms of the Downward For For Management
Adjustment to CB Conversion Price in
Relation to the Issuance of A Share
Convertible Bonds
1j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
1k Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1l Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1m Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
1n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
1o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of A Share
Convertible Bonds
1p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance
of A Share Convertible Bonds
1q Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1r Approve Guarantee in Relation to the For For Management
Issuance of A Share Convertible Bonds
1s Approve Account for Deposit of For For Management
Proceeds in Relation to the Issuance
of A Share Convertible Bonds
1t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
1u Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Related For For Management
Caps
2 Elect Li Feilong as Director For Against Management
3 Amend Articles Re: Business Scope For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement, the Related For For Management
Transactions, and the Proposed Annual
Caps
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope of For For Management
the Company
2 Elect Liu Lefei as Director For Against Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve the Proposed Transfer, For For Management
Establishment of the Private Fund, and
the Launching of Designated Innovative
Financial Business
3 Approve Amendments to Articles of For For Management
Association
4 Approve Proposed Mandate to For For Management
Reauthorize the Company to Issue
Commercial Papers
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal For For Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For For Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2013 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2013, Including
External auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Reynaldo A. Llosa Barber as For For Management
Director
3.5 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.6 Elect Luis Enrique Yarur Rey as For For Management
Director
3.7 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.8 Elect Martin Perez Monteverde as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Approve Withdrawal/Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subsidiary China Trust For For Management
Commercial Bank to Acquire 98.16% of
The Tokyo Star Bank., Ltd.
2 Approve to Acquire Entire Public For For Management
Shares of Taiwan Life Insurance Co.
Ltd. with Shares
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DUKSAN HI METAL CO.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Executive Share Option Plan For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lin Yun Ling as Director For Against Management
3 Elect Ha Tiing Tai as Director For Against Management
4 Elect Eleena binti Sultan Azlan Shah For Against Management
as Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Zainul Ariff bin Haji Hussain For For Management
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 16,983,333 For For Management
Growthpoint Shares from Unipalm
Investment Holdings Limited
2 Approve Acquisition of 8,500,000 For For Management
Growthpoint Shares from Phatsima
Properties Proprietary Limited
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended
30 June 2013
1.2.1 Elect Patrick Mngconkola as Director For Against Management
1.2.2 Elect Gerald Volkel as Director For Against Management
1.3.1 Re-elect Peter Fechter as Director For For Management
1.3.2 Re-elect Lynette Finlay as Director For For Management
1.3.3 Re-elect Mpume Nkabinde as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.4.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.4 Re-elect Colin Steyn as Member of the For For Management
Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.6 Approve Remuneration Policy For For Management
1.7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Re-investment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALAB Security ID: P49543104
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.38 Per For For Management
Share
2 Approve to Advance the Payment of For For Management
Dividends in the Amount of MXN 0.13
Per Share
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALAB Security ID: P49543104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Statutory
Reports
2 Approve Discharge Board of Directors For For Management
and CEO
3 Elect and or Ratify Directors, For Against Management
Secretary and Members of Audit and
Corporate Practices Committees;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Integration of Share Capital For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Four Outside Directors(Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Reelect Jung Mong-Goo as Inside For Against Management
Director and Reelect Oh Se-Bin as
Outside Director
3 Reelect Oh Se-Bin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For Against Management
2 Approve 2014 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
LEKOIL LTD.
Ticker: LEK Security ID: G5462G107
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Se-Jin as Outside Director For For Management
4 Reelect Kim Se-Jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Share
2.1 Elect Jung Ho-Young as Inside Director For Against Management
2.2 Elect Pyo In-Soo as Outside Director For For Management
2.3 Elect Hahm Jae-Bong as Outside Director For For Management
3.1 Elect Han Sang-Lin as a Member of For For Management
Audit Committee
3.2 Elect Pyo In-Soo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Amend Article 16 For Against Management
1.c Amend Article 23 For Against Management
1.d Amend Article 23 For For Management
1.e Amend Article 25 For For Management
1.f Amend Article 26 For For Management
1.g Amend Article 27 For For Management
2 Consolidate Bylaws For Against Management
3 Approve Absorption of LZT Solucoes em For For Management
Informatica by Company Subsidiary Linx
Sistemas e Consultoria Ltda.
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 00577 Security ID: G5713J140
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Specific For For Management
Mandate
2 Approve Creation and Issue of For For Management
Convertible Bonds and Specific Mandate
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 15, 2013
5 Approve the Amendment of the Articles For For Management
of Incorporation to Specify Principal
Office Address
6 Ratify Corporate Acts For For Management
7.1 Elect George S.K. Ty as Director For For Management
7.2 Elect Francisco C. Sebastian as For For Management
Director
7.3 Elect Arthur Ty as Director For For Management
7.4 Elect Fabian S. Dee as Director For For Management
7.5 Elect Jesli A. Lapus as Director For For Management
7.6 Elect Renato C. Valencia as Director For For Management
7.7 Elect Remedios L. Macalincag as For For Management
Director
7.8 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
7.9 Elect Robin A. King as Director For For Management
7.10 Elect Rex C. Drilon II as Director For For Management
7.11 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
7.12 Elect Edmund A. Go as Director For For Management
7.13 Elect Antonio V. Viray as Director For For Management
7.14 Elect Vicente R. Cuna, Jr. as Director For For Management
8 Appoint SGV & Co. as External Auditors For For Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: FEB 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Approve Cancellation of Treasury Shares For For Management
2 Amend Article 14 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 20 Percent For For Management
Interest in Blocks 1, 3 and 4 in
Tanzania and 17.6 Percent of Each of
the Midstream Companies in Relation to
Blocks 1, 3 and 4 in Tanzania
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Guimaraes Monforte as None Did Not Vote Shareholder
Director Nominated by Preferred
Shareholders
1.2 Elect Jose Gerdau Johannpeter as None Abstain Shareholder
Director Nominated by Preferred
Shareholders
2 Elect Walter Luis Bernardes Albertoni None Abstain Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK ��
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the IPO and Jasa Marga Bonds Year
2010 and 2013
7 Approve Ratification of Minister of For For Management
State-Owned Enteprises Regulations
8 Elect Directors and Commissioners For Against Management
and/or Approve Changes in their
Positions
--------------------------------------------------------------------------------
QATAR NATIONAL BANK
Ticker: QNBK Security ID: M81802106
Meeting Date: FEB 02, 2014 Meeting Type: Annual
Record Date: JAN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations OR Approve Auditors' Report
on Company Financial Statements
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration
6 Approve Corporate Governance Report For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and Outstanding Common Shares
of Newfield Malaysia Holding Inc from
Newfield International Holdings Inc
for a Cash Consideration of USD 898
Million
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Auditor Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Upper Limit of Donations for For For Management
2014
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 18, 2013
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve to Amend Article Third of the For For Management
Articles of Incorporation in Order to
Change the Corporation's Principal
Office Address
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
5.8 Elect Wilfrido E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
8 Approve Other Matters For Against Management
======================= Turner Global Opportunities Fund =======================
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For Against Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
=========================== Turner Large Growth Fund ===========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For Against Management
1e Elect Director Harold J. Meyerman For Against Management
1f Elect Director William J. Nutt For Against Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For Against Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For Against Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For Against Management
1i Elect Director Patricia Q. Stonesifer For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Andrew E. Lietz For Against Management
1.6 Elect Director Martin H. Loeffler For Against Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For Against Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Amend Executive Share Option Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For Against Management
1.2 Elect Director Gregory C. Case For Against Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For Against Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Robert S. Morrison For Against Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For Against Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For Against Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For Withhold Management
1.2 Elect Director Timothy Cook For Withhold Management
1.3 Elect Director Millard Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For Withhold Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For Against Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For Against Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For Against Management
1B Elect Director Lewis B. Campbell For Against Management
1C Elect Director James M. Cornelius For Against Management
1D Elect Director Laurie H. Glimcher For Against Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Rebecca MacDonald For For Management
3.9 Elect Director Anthony R. Melman For For Management
3.10 Elect Director Linda J. Morgan For For Management
3.11 Elect Director Jim Prentice For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C.N. Reddy For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Danforth For Against Management
1b Elect Director Neal L. Patterson For Against Management
1c Elect Director William D. Zollars For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Charlesworth For Withhold Management
1.2 Elect Director Monty Moran For Withhold Management
1.3 Elect Director Kimbal Musk For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Report on Sustainability Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey B. Cash For Against Management
1b Elect Director Judith M. O'Brien For Against Management
1c Elect Director Gary B. Smith For Against Management
1d Elect Director T. Michael Nevens For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For Against Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For Against Management
1f Elect Director John T. Chambers For Against Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For Against Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For Against Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For Against Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For Against Management
1h Elect Director Delano E. Lewis For Against Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Sheldon M. Bonovitz For Withhold Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For Withhold Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For Withhold Management
1.10 Elect Director Ralph J. Roberts For Withhold Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For Withhold Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director John P. Surma For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For Against Management
1e Elect Director Alexander M. Cutler For Against Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For Against Management
1j Elect Director Deborah L. McCoy For Against Management
1k Elect Director Gregory R. Page For Against Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Assess Privacy and Advertising Policy Against For Shareholder
Relating to Childhood Obesity
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For Against Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For Against Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For Against Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For Against Management
3 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against For Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For Against Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For Against Management
1.11 Elect Director Debra L. Reed For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For Withhold Management
1.2 Elect Director Jonathan D. Gray For Withhold Management
1.3 Elect Director Michael S. Chae For Withhold Management
1.4 Elect Director Tyler S. Henritze For Withhold Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John G. Schreiber For Withhold Management
1.7 Elect Director Elizabeth A. Smith For For Management
1.8 Elect Director Douglas M. Steenland For For Management
1.9 Elect Director William J. Stein For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For Against Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For Against Management
1D Elect Director David M. Cote For Against Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For Against Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For Against Management
1b Elect Director Jean-Marc Forneri For Against Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Sylvain Hefes For For Management
1e Elect Director Jan-Michiel Hessels For For Management
1f Elect Director Terrence F. Martell For For Management
1g Elect Director Callum McCarthy For For Management
1h Elect Director James J. McNulty For For Management
1i Elect Director Robert Reid For Against Management
1j Elect Director Frederic V. Salerno For Against Management
1k Elect Director Robert G. Scott For For Management
1l Elect Director Jeffrey C. Sprecher For Against Management
1m Elect Director Judith A. Sprieser For For Management
1n Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For For Management
1.2 Elect Director Martin A. Kaplan For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director David W. Grzebinski For Against Management
1.3 Elect Director Richard R. Stewart For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director George Jamieson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director John W. Dick For For Management
3 Elect Director J.C. Sparkman For For Management
4 Elect Director J. David Wargo For For Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Remuneration Report For Against Management
9 Ratify KPMG LLP as Independent Auditors For For Management
10 Ratify KPMG LLP as Statutory Auditor For For Management
11 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For Withhold Management
1.2 Elect Director Stanley J. Meresman For Withhold Management
1.3 Elect Director David Sze For �� For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For Against Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For For Management
1c Elect Director William U. Parfet For Against Management
1d Elect Director George H. Poste For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against For Shareholder
Engineered Products
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For Withhold Management
1.4 Elect Director Norman C. Epstein For Withhold Management
1.5 Elect Director Benjamin M. Polk For Withhold Management
1.6 Elect Director Sydney Selati For Withhold Management
1.7 Elect Director Harold C. Taber, Jr. For Withhold Management
1.8 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For Against Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For Against Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For Against Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For Against Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For Against Management
Davidson
1d Elect Director T. Michael Glenn For For Management
1e Elect Director David H.Y. Ho For For Management
1f Elect Director Randall J. Hogan For Against Management
1g Elect Director David A. Jones For Against Management
1h Elect Director Ronald L. Merriman For For Management
1i Elect Director William T. Monahan For Against Management
1j Elect Director Billie Ida Williamson For For Management
2 Elect Randall J. Hogan as Board For Against Management
Chairman
3a Appoint David A. Jones as Member of For Against Management
the Compensation Committee
3b Appoint Glynis A. Bryan as Member of For Against Management
the Compensation Committee
3c Appoint T. Michael Glenn as Member of For For Management
the Compensation Committee
3d Appoint William T. Monahan as Member For Against Management
of the Compensation Committee
4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Board and Senior For For Management
Management
7a Ratify Deloitte AG as Statutory For For Management
Auditors
7b Ratify Deloitte & Touche LLP as For Against Management
Auditors
7c Ratify PricewaterhouseCoopers as For For Management
Special Auditors
8a Approve the Appropriation of results For For Management
for the year ended December 31, 2013
8b Approve Dividends For For Management
9 Advisory Vote to Ratify Names For Against Management
Executive Officers' Compensation
10 Approve Renewal of the Authorized For Against Management
Share Capital of Pentair Ltd
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Switzerland to Ireland]
2 Approve Proposal to Eliminate the 20% For For Management
Voting Cap in Pentair-Ireland's
Articles of Association
3 Approval to Create Distributable For For Management
Reserves of Pentair-Ireland
--------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Booth For For Management
1.2 Elect Director Kenneth A. Clark For For Management
1.3 Elect Director Robert W. Duggan For Withhold Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Minesh P. Mehta For For Management
1.6 Elect Director David D. Smith For For Management
1.7 Elect Director Richard A. van den Broek For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For Withhold Management
1.2 Elect Director Daniel J. Murphy For For Management
1.3 Elect Director Vernon E. Oechsle For Withhold Management
1.4 Elect Director Ulrich Schmidt For For Management
1.5 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For Against Management
1.2 Elect Director Keith Block For Against Management
1.3 Elect Director Craig Conway For For Management
1.4 Elect Director Alan Hassenfeld For For Management
1.5 Elect Director Colin Powell For Against Management
1.6 Elect Director John V. Roos For For Management
1.7 Elect Director Lawrence Tomlinson For Against Management
1.8 Elect Director Robin Washington For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For Against Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Of Director Howard Schultz For Against Management
1b Election Of Director William W. Bradley For For Management
1c Election Of Director Robert M. Gates For For Management
1d Election Of Director Mellody Hobson For For Management
1e Election Of Director Kevin R. Johnson For For Management
1f Election Of Director Olden Lee For For Management
1g Election Of Director Joshua Cooper Ramo For For Management
1h Election Of Director James G. Shennan, For Against Management
Jr.
1i Election Of Director Clara Shih For For Management
1j Election Of Director Javier G. Teruel For For Management
1k Election Of Director Myron E. Ullman, For Against Management
III
1l Election Of Director Craig E. Weatherup For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Prohibit Political Spending Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Jurgensen, Jr. For For Management
1.2 Elect Director John McAdam For For Management
1.3 Elect Director Brooke Seawell For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn Forester de For Withhold Management
Rothschild
1.5 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
5 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal �� Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For Against Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For Against Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Mark Vadon For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For Withhold Management
1.3 Elect Director Jeffery H. Boyd For Withhold Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For Withhold Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For Withhold Management
1.8 Elect Director Nancy B. Peretsman For Withhold Management
1.9 Elect Director Thomas E. Rothman For For Management
1.10 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For Against Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For Against Management
1h Elect Director Robert W. Matschullat For Against Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For Withhold Management
1.2 Elect Director Gabrielle Greene For Withhold Management
1.3 Elect Director Shahid 'Hass' Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For Withhold Management
1.6 Elect Director Walter Robb For Withhold Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris 'Mo' Siegel For Withhold Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For Withhold Management
1.11 Elect Director William 'Kip' Tindell, For For Management
III
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Claw-back of Payments under Against For Shareholder
Restatements
5 Provide For Confidential Running Vote Against For Shareholder
Tallies
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christa Davies For For Management
1.2 Elect Director George J. Still, Jr. For For Management
2 Ratify Auditors For For Management
========================== Turner Market Neutral Fund ==========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill �� For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For Against Management
1e Elect Director Harold J. Meyerman For Against Management
1f Elect Director William J. Nutt For Against Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For Against Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For Withhold Management
1.2 Elect Director Timothy Cook For Withhold Management
1.3 Elect Director Millard Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For Withhold Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint KPMG LLP as Auditor For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Elect Marc Dunoyer as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Ann Cairns as Director For For Management
5(g) Re-elect Graham Chipchase as Director For For Management
5(h) Re-elect Jean-Philippe Courtois as For Against Management
Director
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Withhold Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C.N. Reddy For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam L. Miller For Withhold Management
1.2 Elect Director R. C. Mark Baker For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect David Watson as Director For For Management
6 Elect Grenville Turner as Director For Against Management
7 Elect Jim Clarke as Director For Against Management
8 Elect Caleb Kramer as Director For Against Management
9 Elect Sandra Turner as Director For For Management
10 Elect Catherine Turner as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditor
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director G. Steven Burrill For Withhold Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Samuel R. Saks For For Management
1.7 Elect Director James A. Schoeneck For For Management
1.8 Elect Director David B. Zenoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For Against Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For Withhold Management
1.2 Elect Director Edward C. Callaway For Withhold Management
1.3 Elect Director Andrew B. Cogan For Withhold Management
1.4 Elect Director Carl I. Gable For Withhold Management
1.5 Elect Director Daniel T. Hendrix For Withhold Management
1.6 Elect Director June M. Henton For Withhold Management
1.7 Elect Director Christopher G. Kennedy For Withhold Management
1.8 Elect Director K. David Kohler For Withhold Management
1.9 Elect Director James B. Miller, Jr. For Withhold Management
1.10 Elect Director Harold M. Paisner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Denis Kessler For Against Management
2.2 Elect Director G. Richard ('Rick') For For Management
Wagoner, Jr.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For Withhold Management
1.3 Elect Director Timothy L. Main For Withhold Management
1.4 Elect Director Mark T. Mondello For Withhold Management
1.5 Elect Director Lawrence J. Murphy For Withhold Management
1.6 Elect Director Frank A. Newman For Withhold Management
1.7 Elect Director Steven A. Raymund For Withhold Management
1.8 Elect Director Thomas A. Sansone For Withhold Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For Withhold Management
1.2 Elect Director William J. Harvey For For Management
1.3 Elect Director Cindy L. Davis For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEKOIL LTD.
Ticker: LEK Security ID: G5462G107
Meeting Date: AUG 07, 2013 Meeting Type: Special
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
LEKOIL LTD.
Ticker: LEK Security ID: G5462G107
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director John W. Dick For For Management
3 Elect Director J.C. Sparkman For For Management
4 Elect Director J. David Wargo For For Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Remuneration Report For Against Management
9 Ratify KPMG LLP as Independent Auditors For For Management
10 Ratify KPMG LLP as Statutory Auditor For For Management
11 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For Withhold Management
1.2 Elect Director Stanley J. Meresman For Withhold Management
1.3 Elect Director David Sze For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For Against Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For Against Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: 71646E100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Declare Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2014
6 Appoint KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors, and Authorize Board to Fix
Their Remuneration
7a Elect Zhou Jiping as Director For Against Management
7b Elect Liao Yongyuan as Director For Against Management
7c Elect Wang Dongjin as Director For Against Management
7d Elect Yu Baocai as Director For Against Management
7e Elect Shen Diancheng as Director For Against Management
7f Elect Liu Yuezhen as Director For Against Management
7g Elect Liu Hongbin as Director For Against Management
7h Elect Chen Zhiwu as Director For For Management
7i Elect Richard H. Matzke as Director For For Management
7j Elect Lin Boqiang as Director None For Shareholder
8a Elect Wang Lixin as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Li Qingyi as Supervisor For For Management
8d Elect Jia Yimin as Supervisor For For Management
8e Elect Zhang Fengshan as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Fiona P. Dias For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorpoation to For For Management
Eliminate Provisions Related to Apollo
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.10 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members `(9) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, For Against Management
Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom (chair),
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect
Maj-Charlotte Wallin as New Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Remove References For For Management
to Preference Shares and C Shares
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase For For Management
Program
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21a Approve Common Deferred Share Bonus For For Management
Plan
21b Approve Deferred Share Bonus Plan for For For Management
Key Employees
21c Approve Equity Plan Financing to For For Management
Participants of 2014 and Previous
Programs
22 Approve Special Investigation into None Against Shareholder
Carl Erik Stalberg's Time as Chairman
as well as the Reasonableness of his
Pension Agreement
23 Approve Formation of a None Against Shareholder
Landskrona-Ven-Copenhagen Integration
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For Against Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Lawrence S. Smith For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director David P. Steiner For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For Against Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2013
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2013
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2013
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 26, 2014
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2013
10 Approve Declaration of Dividend For For Management
11 Authorize Repurchase of Up to USD 1 For Against Management
Billion of Share Capital
12 Approve Reduction of Share Capital For For Management
13 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For Against Management
1b Elect Director Robert D. Beyer For For �� Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For Against Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Siddharth N. (Bobby) For For Management
Mehta
1g Elect Director Andrea Redmond For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Judith A. Sprieser For Against Management
1j Elect Director Mary Alice Taylor For Against Management
1k Elect Director Thomas J. Wilson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For Against Management
1.3 Elect Director Margaret A. Hayne For Against Management
1.4 Elect Director Joel S. Lawson, III For Against Management
1.5 Elect Director Robert H. Strouse For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Require Independent Board Chairman Against For Shareholder
=================== Turner Medical Sciences Long/Short Fund ====================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director James H. Bloem For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Tamar D. Howson For For Management
1e Elect Director John A. King For For Management
1f Elect Director Catherine M. Klema For For Management
1g Elect Director Jiri Michal For For Management
1h Elect Director Sigurdur Olafsson For Against Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Ronald R. Taylor For Against Management
1k Elect Director Andrew L. Turner For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Antonio M. Gotto, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Withhold Management
1.2 Elect Director Ronald M. Johnson For Withhold Management
1.3 Elect Director Brian Tambi For Withhold Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For Withhold Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Lacob For Against Management
1.2 Elect Director C. Raymond Larkin, Jr. For For Management
1.3 Elect Director George J. Morrow For For Management
1.4 Elect Director David C. Nagel For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Andrea L. Saia For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For Against Management
1b Elect Director Michael R. Gallagher For Against Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For Against Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For Against Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For Against Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation ��
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Barrett For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director Ted W. Love For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint KPMG LLP as Auditor For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Elect Marc Dunoyer as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Ann Cairns as Director For For Management
5(g) Re-elect Graham Chipchase as Director For For Management
5(h) Re-elect Jean-Philippe Courtois as For Against Management
Director
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Withhold Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Peter C. Brandt For For Management
1.4 Elect Director Oliver S. Fetzer For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Nancy S. Lurker For For Management
1.7 Elect Director William T. McKee For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
�� Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For Against Management
1B Elect Director Lewis B. Campbell For Against Management
1C Elect Director James M. Cornelius For Against Management
1D Elect Director Laurie H. Glimcher For Against Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For Against Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For Against Management
1.8 Elect Director Patricia A. Hemingway For For Management
Hall
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CARDIOME PHARMA CORP.
Ticker: COM Security ID: 14159U301
Meeting Date: JUN 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Rieder For Withhold Management
1.2 Elect Director Peter W. Roberts For For Management
1.3 Elect Director Harold H. Shlevin For For Management
1.4 Elect Director Richard M. Glickman For For Management
1.5 Elect Director William L. Hunter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For Withhold Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven D. Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For Against Management
1.2 Elect Director Hollings C. Renton For Against Management
1.3 Elect Director Glenn D. Steele, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For Withhold Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For Withhold Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For Withhold Management
1.6 Elect Director George M. Milne, Jr. For Withhold Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For Against Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Martin D. Madaus For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director Stephen H. Rusckowski For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Market Purchases of Ordinary For For Management
Shares
5 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
6 Renew Director's Authority to Issue For Against Management
Shares
7 Renew Director's Authority to Issue For Against Management
Shares for Cash
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For For Management
1.2 Elect Director Jane Henney For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Jon T. Tremmel For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director G. Steven Burrill For Withhold Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Samuel R. Saks For For Management
1.7 Elect Director James A. Schoeneck For For Management
1.8 Elect Director David B. Zenoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668403
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director John G. Cooper For Withhold Management
1.3 Elect Director Joseph M. Mahady For For Management
1.4 Elect Director Bruce A. Peacock For For Management
1.5 Elect Director Marvin E. Rosenthale For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect A.S. Ganguly as Director For For Management
4 Reelect J.P. Moreau as Director For For Management
5 Reelect K. Morparia as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Redesignation of G.V. Prasad For For Management
as Chairman and CEO
8 Approve Redesignation of S. Reddy as For For Management
Vice Chairman, Managing Director, and
COO
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner For Withhold Management
1.2 Elect Director Stanley A. Plotkin For Withhold Management
1.3 Elect Director Natale ('Nat') Ricciardi For Withhold Management
2 Approve Reverse Stock Split For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. A. Carter For For Management
1.2 Elect Director Jay R. Luly For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For Against Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For Against Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark V. Mactas For For Management
1.2 Elect Director Randel G. Owen For Withhold Management
1.3 Elect Director Richard J. Schnall For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For Against Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For Withhold Management
1.2 Elect Director R. Milton Johnson For Withhold Management
1.3 Elect Director Robert J. Dennis For �� For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For Withhold Management
1.6 Elect Director William R. Frist For Withhold Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For Withhold Management
1.11 Elect Director Stephen G. Pagliuca For Withhold Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder
Amendments filed with the SEC on
December 7, 2010 made after December
7, 2010 and on or prior to the
effectiveness of this Consent
Solicitation
2 Revoke Consent to Provide Advance For Did Not Vote Shareholder
Notice
3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder
Filling Vacancies
4 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director William J. Schoen
5 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Gary D. Newsome
6 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Kent P. Dauten
7 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Pascal J. Goldschmidt
8 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Donald E. Kiernan
9 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Robert A. Knox
10 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Vicki A. O'Meara
11 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director William C. Steere, Jr.
12 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Randolph W. Westerfield
13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder
of the Board, if any, Appointed to
Board to Fill Any Vacancy or
Newly-Created Directorship since the
Election of Directors at the Company's
2013 Annual Meeting and Immediately
prior to the Effectiveness of Items
14-21
14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder
Taylor Behrens
15 Revoke Consent to Elect Director For Did Not Vote Shareholder
Steven Epstein
16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder
Gorman
17 Revoke Consent to Elect Director For Did Not Vote Shareholder
Stephen Guillard
18 Revoke Consent to Elect Director John For Did Not Vote Shareholder
McCarty
19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder
Reed
20 Revoke Consent to Elect Director For Did Not Vote Shareholder
Steven Shulman
21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder
Urbanowicz
22 Revoke Consent to Fix Number of For Did Not Vote Shareholder
Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Consent to Repeal any Bylaw Amendments For For Shareholder
filed with the SEC on December 7, 2010
made after December 7, 2010 and on or
prior to the effectiveness of this
Consent Solicitation
2 Consent to Provide Advance Notice For For Shareholder
3 Consent to Amend Articles-- Filling For For Shareholder
Vacancies
4 Consent to Remove Existing Director For For Shareholder
William J. Schoen
5 Consent to Remove Existing Director For For Shareholder
Gary D. Newsome
6 Consent to Remove Existing Director For For Shareholder
Kent P. Dauten
7 Consent to Remove Existing Director For For Shareholder
Pascal J. Goldschmidt
8 Consent to Remove Existing Director For For Shareholder
Donald E. Kiernan
9 Consent to Remove Existing Director For For Shareholder
Robert A. Knox
10 Consent to Remove Existing Director For For Shareholder
Vicki A. O'Meara
11 Consent to Remove Existing Director For For Shareholder
William C. Steere, Jr.
12 Consent to Remove Existing Director For For Shareholder
Randolph W. Westerfield
13 Consent to Remove Each Member of the For For Shareholder
Board, if any, Appointed to Board to
Fill Any Vacancy or Newly-Created
Directorship since the Election of
Directors at the Company's 2013 Annual
Meeting and Immediately prior to the
Effectiveness of Items 14-21
14 Consent to Elect Director Mary Taylor For For Shareholder
Behrens
15 Consent to Elect Director Steven For For Shareholder
Epstein
16 Consent to Elect Director Kirk Gorman For For Shareholder
17 Consent to Elect Director Stephen For For Shareholder
Guillard
18 Consent to Elect Director John McCarty For For Shareholder
19 Consent to Elect Director JoAnn Reed For For Shareholder
20 Consent to Elect Director Steven For For Shareholder
Shulman
21 Consent to Elect Director Peter For For Shareholder
Urbanowicz
22 Consent to Fix Number of Directors For For Shareholder
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Santini For For Management
1.2 Elect Director Timothy P. Walbert For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For Withhold Management
1.2 Elect Director Robert L. Burr For Withhold Management
1.3 Elect Director Allen Chao For Withhold Management
1.4 Elect Director Nigel Ten Fleming For Withhold Management
1.5 Elect Director Larry Hsu For Withhold Management
1.6 Elect Director Michael Markbreiter For Withhold Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For Withhold Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph Feczko For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Daniel P. Regan For For Management
1.7 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Paul Taveira For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director John H. Hammergren For Against Management
1d Elect Director Alton F. Irby, III For Against Management
1e Elect Director M. Christine Jacobs For Against Management
1f Elect Director Marie L. Knowles For Against Management
1g Elect Director David M. Lawrence For Against Management
1h Elect Director Edward A. Mueller For Against Management
1i Elect Director Jane E. Shaw For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Clawback Policy and Disclosure of Against For Shareholder
Clawback Activity
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Bresch For Against Management
1.2 Elect Director Wendy Cameron For Against Management
1.3 Elect Director Robert J. Cindrich For For Management
1.4 Elect Director Robert J. Coury For Against Management
1.5 Elect Director JoEllen Lyons Dillon For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Melina Higgins For For Management
1.8 Elect Director Douglas J. Leech For Against Management
1.9 Elect Director Rajiv Malik For Against Management
1.10 Elect Director Joseph C. Maroon For Against Management
1.11 Elect Director Mark W. Parrish For Against Management
1.12 Elect Director Rodney L. Piatt For Against Management
1.13 Elect Director Randall L. 'Pete' For Against Management
Vanderveen
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth E. Ludlum For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For Against Management
1.6 Elect Director Francois Nader For Against Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Mannelly For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Charles J. Hinkaty For For Management
1.5 Elect Director Carl J. Johnson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale B. Schenk For For Management
1b Elect Director Dennis J. Selkoe For For Management
1c Elect Director Richard T. Collier For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For Withhold Management
1.2 Elect Director Thomas R. Malley For For Management
1.3 Elect Director Jay M. Moyes For For Management
1.4 Elect Director Troy E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Main For For Management
1.2 Elect Director Timothy M. Ring For For Management
1.3 Elect Director Daniel C. Stanzione For Against Management
2 Ratify Auditors For Against Management
3 Remove Supermajority Vote Requirement For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For Withhold Management
1.2 Elect Director Stephen A. Sherwin For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For Against Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For �� For Management
1h Elect Director Marcy Syms For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Babich, Jr. For For Management
1b Elect Director William R. Cook For Against Management
1c Elect Director Stephen K. Klasko For For Management
1d Elect Director Benson F. Smith For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Michael H. Kalkstein For Against Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Steven Rosenberg For Against Management
1.6 Elect Director Allan E. Rubenstein For Against Management
1.7 Elect Director Robert S. Weiss For Against Management
1.8 Elect Director Stanley Zinberg For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For Withhold Management
1.2 Elect Director Clive A. Meanwell For Withhold Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors' Report (Non-Voting) None None Management
A.2 Receive Auditors' Report (Non-Voting) None None Management
A.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.4 Approve Financial Statements and For For Management
Allocation of Income
A.5 Approve Remuneration Report For For Management
A.6 Approve Discharge of Directors For For Management
A.7 Approve Discharge of Auditors For For Management
A8.1a Elect Kay Davies as Director For For Management
A8.1b Indicate Davies as Independent Board For For Management
Member
A.8.2 Elect Cedric van Rijckevorsel as For For Management
Director
A.8.3 Elect Jean-Christophe Tellier as For For Management
Director
A.9 Approve Restricted Stock Plan For For Management
A10.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program
A10.2 Approve Change-of-Control Clause Re: For For Management
Retail Bond
A10.3 Approve Change-of-Control Clause Re: For For Management
Facility Agreement
A10.4 Approve Change-of-Control Clause Re: For For Management
EIB Co-Development Agreement
A10.5 Approve Change-of-Control Clause Re: For For Management
EIB Loan
E.1 Receive Special Board Report Re: None None Management
Authorized Capital
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
E.4 Amend Articles Re: Eliminate the For For Management
Repurchase Authority that Allows for
Repurchases to Avoid Serious and
Imminent Prejudice to the Company
E.5 Amend Articles Re: Dematerialization For For Management
of Shares
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For Against Management
1b Elect Director Edson Bueno For Against Management
1c Elect Director Richard T. Burke For Against Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For Against Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For Against Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director Catherine E. Buggeln For For Management
1.3 Elect Director Deborah M. Derby For Against Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Markee For Against Management
1.7 Elect Director Richard L. Perkal For Against Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director Katherine Savitt For For Management
1.10 Elect Director Anthony N. Truesdale For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUL 18, 2013 Meeting Type: Proxy Contest
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Leland F. Wilson For Did Not Vote Management
1.2 Elect Director Peter Y. Tam For Did Not Vote Management
1.3 Elect Director Mark B. Logan For Did Not Vote Management
1.4 Elect Director J. Martin Carroll For Did Not Vote Management
1.5 Elect Director Charles J. Casamento For Did Not Vote Management
1.6 Elect Director Ernest Mario For Did Not Vote Management
1.7 Elect Director Jorge Plutzky For Did Not Vote Management
1.8 Elect Director Linda M. Dairiki For Did Not Vote Management
Shortliffe
1.9 Elect Director Robert N. Wilson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Repeal Any Bylaw Amendments in Effect Against Did Not Vote Shareholder
as of April 18, 2012, as amended on
February 20, 2013
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Michael James Astrue For For Shareholder
1.2 Elect Director Rolf Bass For Withhold Shareholder
1.3 Elect Director Jon C. Biro For Withhold Shareholder
1.4 Elect Director Samuel F. Colin For Withhold Shareholder
1.5 Elect Director Alexander J. Denner For For Shareholder
1.6 Elect Director Johannes J.P. Kastelein For Withhold Shareholder
1.7 Elect Director Melvin L. Keating For Withhold Shareholder
1.8 Elect Director David York Norton For For Shareholder
1.9 Elect Director Herman Rosenman For Withhold Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Repeal Any Bylaw Amendments in Effect For For Shareholder
as of April 18, 2012, as amended on
February 20, 2013
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director J. Martin Carroll For For Management
1.3 Elect Director Samuel F. Colin For For Management
1.4 Elect Director Alexander J. Denner For For Management
1.5 Elect Director Johannes J.P. Kastelein For For Management
1.6 Elect Director Mark B. Logan For Withhold Management
1.7 Elect Director David York Norton For For Management
1.8 Elect Director Jorge Plutzky For For Management
1.9 Elect Director Herman Rosenman For For Management
1.10 Elect Director Robert N. Wilson For For Management
1.11 Elect Director Anthony P. Zook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
========================== Turner Mid Cap Growth Fund ==========================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director James H. Bloem For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Tamar D. Howson For For Management
1e Elect Director John A. King For For Management
1f Elect Director Catherine M. Klema For For Management
1g Elect Director Jiri Michal For For Management
1h Elect Director Sigurdur Olafsson For Against Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Ronald R. Taylor For Against Management
1k Elect Director Andrew L. Turner For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS, INC.
Ticker: ACT Security ID: 00507K103
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For Against Management
1e Elect Director Harold J. Meyerman For Against Management
1f Elect Director William J. Nutt For Against Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For Against Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For Withhold Management
1.6 Elect Director Alvin S. Parven For Withhold Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For Against Management
1.2 Elect Director Roger H. Ballou For Against Management
1.3 Elect Director Lawrence M. Benveniste For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Kenneth R. Jensen For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For Against Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For Against Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Edward E. Hagenlocker For Against Management
1.7 Elect Director Jane E. Henney For Against Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For Against Management
1.2 Elect Director Gregory C. Case For Against Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For Against Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Robert S. Morrison For Against Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For Against Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For Against Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Issuance of Shares with or For For Management
without Preemptive Rights
6 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
7 Approve Omnibus Stock Plan For Against Management
8 Approve or Amend Severance For For Management
Agreements/Change-in-Control
Agreements with Hock E. Tan
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Senft For For Management
1.2 Elect Director John T. Whates For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Dennis C. Cuneo For For Management
1.3 Elect Director Vicki L. Sato For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan O. Dinges For Against Management
1b Elect Director James R. Gibbs For For Management
1c Elect Director Robert L. Keiser For For Management
1d Elect Director W. Matt Ralls For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Approve Omnibus Stock Plan For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge M. Diaz For For Management
1.2 Elect Director G. Patrick Phillips For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For Against Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C.N. Reddy For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Danforth For Against Management
1b Elect Director Neal L. Patterson For Against Management
1c Elect Director William D. Zollars For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For Against Management
1b Elect Director Robert D. LeBlanc For Against Management
1c Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey B. Cash For Against Management
1b Elect Director Judith M. O'Brien For Against Management
1c Elect Director Gary B. Smith For Against Management
1d Elect Director T. Michael Nevens For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For Withhold Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director John P. Surma For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam L. Miller For Withhold Management
1.2 Elect Director R. C. Mark Baker For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For For Management
1.2 Elect Director Jane Henney For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For Against Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Approve Increase in Size of Board For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hines For For Management
1.2 Elect Director Joseph Uva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Report on Nanomaterial Product Safety Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For Against Management
1.6 Elect Director Stephen R. Demeritt For Against Management
1.7 Elect Director Robert M. Hernandez For Against Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For Against Management
1.12 Elect Director James P. Rogers For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adopt Dividend Reinvestment Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For Against Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For Against Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine B. Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director William B. Chiasson For For Management
1.4 Elect Director Kosta N. Kartsotis For Against Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director Mark D. Quick For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Jal S. Shroff For For Management
1.10 Elect Director James E. Skinner For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller, III For Withhold Management
1.2 Elect Director John C. Hellmann For Withhold Management
1.3 Elect Director Robert M. Melzer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For Against Management
1.5 Elect Director Michael S. Reddin For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For Withhold Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Michael J. Cave For For Management
1.5 Elect Director Georges H. Conrades For Withhold Management
1.6 Elect Director Donald A. James For Withhold Management
1.7 Elect Director Sara L. Levinson For Withhold Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director George L. Miles, Jr. For Withhold Management
1.10 Elect Director James A. Norling For Withhold Management
1.11 Elect Director Keith E. Wandell For Withhold Management
1.12 Elect Director Jochen Zeitz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For Withhold Management
1.2 Elect Director R. Milton Johnson For Withhold Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For Withhold Management
1.6 Elect Director William R. Frist For Withhold Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For Withhold Management
1.11 Elect Director Stephen G. Pagliuca For Withhold Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Brody For For Management
1.2 Elect Director Christopher ('Woody') P. For For Management
Marshall
1.3 Elect Director Kevin Krone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For Against Management
1b Elect Director Jean-Marc Forneri For Against Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Sylvain Hefes For For Management
1e Elect Director Jan-Michiel Hessels For For Management
1f Elect Director Terrence F. Martell For For Management
1g Elect Director Callum McCarthy For For Management
1h Elect Director James J. McNulty For For Management
1i Elect Director Robert Reid For Against Management
1j Elect Director Frederic V. Salerno For Against Management
1k Elect Director Robert G. Scott For For Management
1l Elect Director Jeffrey C. Sprecher For Against Management
1m Elect Director Judith A. Sprieser For For Management
1n Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda B. Buck For For Management
1c Elect Director J. Michael Cook For Against Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Andreas Fibig For For Management
1f Elect Director Christina Gold For For Management
1g Elect Director Alexandra A. Herzan For Against Management
1h Elect Director Henry W. Howell, Jr. For For Management
1i Elect Director Katherine M. Hudson For For Management
1j Elect Director Arthur C. Martinez For Against Management
1k Elect Director Dale F. Morrison For For Management
1l Elect Director Douglas D. Tough For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For For Management
1.2 Elect Director Martin A. Kaplan For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KATE SPADE & COMPANY
Ticker: KATE Security ID: 485865109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For Against Management
1.2 Elect Director Lawrence S. Benjamin For For Management
1.3 Elect Director Raul J. Fernandez For Against Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Nancy J. Karch For Against Management
1.6 Elect Director Kenneth P. Kopelman For Against Management
1.7 Elect Director Kay Koplovitz For Against Management
1.8 Elect Director Craig A. Leavitt For Against Management
1.9 Elect Director Deborah J. Lloyd For Against Management
1.10 Elect Director Doreen A. Toben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For Withhold Management
1.2 Elect Director Emiko Higashi For For Management
1.3 Elect Director Stephen P. Kaufman For Withhold Management
1.4 Elect Director Richard P. Wallace For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan ��
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For Withhold Management
1.2 Elect Director Stanley J. Meresman For Withhold Management
1.3 Elect Director David Sze For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Julia L. Johnson For Withhold Management
1.3 Elect Director Jorge Mas For Withhold Management
1.4 Elect Director Daniel Restrepo For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Withhold Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Mary Chris Gay For For Management
1.5 Elect Director William W. Grounds For Withhold Management
1.6 Elect Director Alexis M. Herman For Withhold Management
1.7 Elect Director Roland Hernandez For Withhold Management
1.8 Elect Director Anthony Mandekic For For Management
1.9 Elect Director Rose McKinney-James For For Management
1.10 Elect Director James J. Murren For Withhold Management
1.11 Elect Director Gregory M. Spierkel For For Management
1.12 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For Against Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Bresch For Against Management
1.2 Elect Director Wendy Cameron For Against Management
1.3 Elect Director Robert J. Cindrich For For Management
1.4 Elect Director Robert J. Coury For Against Management
1.5 Elect Director JoEllen Lyons Dillon For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Melina Higgins For For Management
1.8 Elect Director Douglas J. Leech For Against Management
1.9 Elect Director Rajiv Malik For Against Management
1.10 Elect Director Joseph C. Maroon For Against Management
1.11 Elect Director Mark W. Parrish For Against Management
1.12 Elect Director Rodney L. Piatt For Against Management
1.13 Elect Director Randall L. 'Pete' For Against Management
Vanderveen
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For Withhold Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Provide For Confidential Running Vote Against For Shareholder
Tallies
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For Against Management
1.6 Elect Director Francois Nader For Against Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For Against Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For Withhold Management
1.2 Elect Director Ronald M. Faris For Withhold Management
1.3 Elect Director Ronald J. Korn For Withhold Management
1.4 Elect Director William H. Lacy For Withhold Management
1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For Withhold Management
1.3 Elect Director Barry C. Fitzpatrick For Withhold Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For Withhold Management
1.7 Elect Director Douglas H. (Tad) Lowrey For Withhold Management
1.8 Elect Director Timothy B. Matz For Withhold Management
1.9 Elect Director Roger H. Molvar For For Management
1.10 Elect Director James J. Pieczynski For Withhold Management
1.11 Elect Director Daniel B. Platt For Withhold Management
1.12 Elect Director Robert A. Stine For Withhold Management
1.13 Elect Director Matthew P. Wagner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adjourn Meeting For For Management
5 Other Business For �� Against Management
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For Against Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For Against Management
Davidson
1d Elect Director T. Michael Glenn For For Management
1e Elect Director David H.Y. Ho For For Management
1f Elect Director Randall J. Hogan For Against Management
1g Elect Director David A. Jones For Against Management
1h Elect Director Ronald L. Merriman For For Management
1i Elect Director William T. Monahan For Against Management
1j Elect Director Billie Ida Williamson For For Management
2 Elect Randall J. Hogan as Board For Against Management
Chairman
3a Appoint David A. Jones as Member of For Against Management
the Compensation Committee
3b Appoint Glynis A. Bryan as Member of For Against Management
the Compensation Committee
3c Appoint T. Michael Glenn as Member of For For Management
the Compensation Committee
3d Appoint William T. Monahan as Member For Against Management
of the Compensation Committee
4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Board and Senior For For Management
Management
7a Ratify Deloitte AG as Statutory For For Management
Auditors
7b Ratify Deloitte & Touche LLP as For Against Management
Auditors
7c Ratify PricewaterhouseCoopers as For For Management
Special Auditors
8a Approve the Appropriation of results For For Management
for the year ended December 31, 2013
8b Approve Dividends For For Management
9 Advisory Vote to Ratify Names For Against Management
Executive Officers' Compensation
10 Approve Renewal of the Authorized For Against Management
Share Capital of Pentair Ltd
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Switzerland to Ireland]
2 Approve Proposal to Eliminate the 20% For For Management
Voting Cap in Pentair-Ireland's
Articles of Association
3 Approval to Create Distributable For For Management
Reserves of Pentair-Ireland
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For For Management
1.2 Elect Director Gary E. Hendrickson For For Management
1.3 Elect Director R. M. (Mark) Schreck For Withhold Management
1.4 Elect Director William G. Van Dyke For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
in the Articles of Incorporation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For Against Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For Against Management
1.6 Elect Director Fred Gehring For Against Management
1.7 Elect Director Bruce Maggin For Against Management
1.8 Elect Director V. James Marino For For Management
1.9 Elect Director Henry Nasella For Against Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Edward R. Rosenfeld For For Management
1.12 Elect Director Craig Rydin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For Withhold Management
1.2 Elect Director Joseph L. Goldstein For Withhold Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 31, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny A. Hourihan For For Management
1.2 Elect Director Steven C. Voorhees For Withhold Management
1.3 Elect Director J. Powell Brown For Withhold Management
1.4 Elect Director Robert M. Chapman For For Management
1.5 Elect Director Terrell K. Crews For For Management
1.6 Elect Director Russell M. Currey For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For Withhold Management
A2 Elect Director James P. Keane For Withhold Management
A3 Elect Director Donald R. Parfet For Withhold Management
B Ratify Auditors For Against Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For For Management
1.2 Elect Director Christopher Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven E. Bernstein For Against Management
1b Elect Director Duncan H. Cocroft For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For Withhold Management
1.2 Elect Director Alfred B. DelBello For Withhold Management
1.3 Elect Director Joseph J. DePaolo For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Connors For For Management
1.2 Elect Director Patricia B. Morrison For For Management
1.3 Elect Director Nicholas G. Sturiale For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frits van Paasschen For Against Management
1b Elect Director Bruce W. Duncan For Against Management
1c Elect Director Adam M. Aron For For Management
1d Elect Director Charlene Barshefsky For Against Management
1e Elect Director Thomas E. Clarke For For Management
1f Elect Director Clayton C. Daley, Jr. For For Management
1g Elect Director Lizanne Galbreath For For Management
1h Elect Director Eric Hippeau For Against Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Stephen R. Quazzo For Against Management
1k Elect Director Thomas O. Ryder For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Jurgensen, Jr. For For Management
1.2 Elect Director John McAdam For For Management
1.3 Elect Director Brooke Seawell For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For Against Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For Against Management
1f Elect Director Paul J. Tufano For For Management
1g Elect Director Roy A. Vallee For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Michael H. Kalkstein For Against Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Steven Rosenberg For Against Management
1.6 Elect Director Allan E. Rubenstein For Against Management
1.7 Elect Director Robert S. Weiss For Against Management
1.8 Elect Director Stanley Zinberg For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For Against Management
1b Elect Director Robert D. Beyer For Against Management
1c Elect Director David B. Dillon For Against Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director David B. Lewis For Against Management
1f Elect Director W. Rodney McMullen For Against Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Clyde R. Moore For Against Management
1i Elect Director Susan M. Phillips For Against Management
1j Elect Director Steven R. Rogel For Against Management
1k Elect Director James A. Runde For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Bobby S. Shackouls For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Report on Extended Producer Against For Shareholder
Responsibility Policy Position and
Assess Alternatives
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For Withhold Management
1.2 Elect Director Bruce E. Toll For Withhold Management
1.3 Elect Director Douglas C. Yearley, Jr. For Withhold Management
1.4 Elect Director Robert S. Blank For Withhold Management
1.5 Elect Director Edward G. Boehne For Withhold Management
1.6 Elect Director Richard J. Braemer For Withhold Management
1.7 Elect Director Christine N. Garvey For For Management
1.8 Elect Director Carl B. Marbach For Withhold Management
1.9 Elect Director Stephen A. Novick For Withhold Management
1.10 Elect Director Paul E. Shapiro For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For Withhold Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For �� Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director Jonathan F. Miller For For Management
1.4 Elect Director Dipchand (Deep) Nishar For For Management
1.5 Elect Director Jeremy Philips For For Management
1.6 Elect Director Spencer M. Rascoff For For Management
1.7 Elect Director Christopher W. Shean For Withhold Management
1.8 Elect Director Sukhinder Singh Cassidy For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For Withhold Management
1.2 Elect Director Michael Child For For Management
1.3 Elect Director Joel F. Gemunder For Withhold Management
1.4 Elect Director Nicholas Konidaris For Withhold Management
1.5 Elect Director Dennis R. Raney For For Management
1.6 Elect Director Henri Richard For For Management
1.7 Elect Director Rick Timmins For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Pierre E. Leroy For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Brian D. McAuley For For Management
1.8 Elect Director John S. McKinney For Against Management
1.9 Elect Director James H. Ozanne For For Management
1.10 Elect Director Jason D. Papastavrou For For Management
1.11 Elect Director Filippo Passerini For For Management
1.12 Elect Director Donald C. Roof For For Management
1.13 Elect Director Keith Wimbush For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For Withhold Management
1.2 Elect Director Christopher M. Foskett For Withhold Management
1.3 Elect Director David B. Wright For Withhold Management
1.4 Elect Director Thomas F. Motamed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg L. Engles For Withhold Management
1.2 Elect Director Joseph S. Hardin, Jr. For Withhold Management
2 Eliminate Class of Common Stock For For Management
3 Amend Charter Prompted By The For For Management
Completion of Separation From Dean
Foods
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christa Davies For For Management
1.2 Elect Director George J. Still, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Miller For Withhold Management
1.2 Elect Director D. Boone Wayson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Board Qualifications For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Max Levchin For For Management
1.3 Elect Director Mariam Naficy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Turner Small Cap Growth Fund =========================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade D. Miquelon For For Management
1.2 Elect Director William M. Petrie For For Management
1.3 Elect Director Bruce A. Shear For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 07, 2014 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Harnett For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Dominic J. Pileggi For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Jeffrey A. Dorsey For For Management
1.3 Elect Director Morad Tahbaz For Withhold Management
1.4 Elect Director Aaron D. Todd For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Withhold Management
1.2 Elect Director Ronald M. Johnson For Withhold Management
1.3 Elect Director Brian Tambi For Withhold Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For Withhold Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Lacob For Against Management
1.2 Elect Director C. Raymond Larkin, Jr. For For Management
1.3 Elect Director George J. Morrow For For Management
1.4 Elect Director David C. Nagel For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Andrea L. Saia For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale W. Hilpert For For Management
1b Elect Director Ronald W. Hovsepian For Against Management
1c Elect Director Linda A. Huett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude J. Jordan For Withhold Management
1.2 Elect Director Susan E. Lester For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Whelan, Jr. For Withhold Management
1.2 Elect Director Donald P. Casey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For Withhold Management
1.2 Elect Director Dan Thomas For Withhold Management
1.3 Elect Director Greg McKinney For Withhold Management
1.4 Elect Director Jean Arehart For Withhold Management
1.5 Elect Director Nicholas Brown For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For Withhold Management
1.8 Elect Director Catherine B. Freedberg For For Management
1.9 Elect Director Linda Gleason For Withhold Management
1.10 Elect Director Peter Kenny For For Management
1.11 Elect Director Henry Mariani For Withhold Management
1.12 Elect Director Robert Proost For For Management
1.13 Elect Director R. L. Qualls For Withhold Management
1.14 Elect Director John Reynolds For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
2 Change Range for Size of the Board For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For Withhold Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For Withhold Management
1.6 Elect Director Glenn Kalnasy For Withhold Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENEFITFOCUS, INC.
Ticker: BNFT Security ID: 08180D106
Meeting Date: JUN 07, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn A. Jenkins For Withhold Management
1.2 Elect Director Joseph P. DiSabato For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Loomis For Withhold Management
1.2 Elect Director Daniel M. McGurl For Withhold Management
1.3 Elect Director Jennifer M. Gray For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen W. Fesik For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For Against Management
1b Elect Director Dustan E. McCoy For Against Management
1c Elect Director Ralph C. Stayer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge M. Diaz For For Management
1.2 Elect Director G. Patrick Phillips For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For Against Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C.N. Reddy For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For Against Management
1.2 Elect Director Hollings C. Renton For Against Management
1.3 Elect Director Glenn D. Steele, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert A. Dover For For Management
1.6 Elect Director Jonathan F. Foster For For Management
1.7 Elect Director Craig A. Rogerson For Against Management
1.8 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For For Management
1.2 Elect Director Michael Stanley For Withhold Management
1.3 Elect Director Ira Zecher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey B. Cash For Against Management
1b Elect Director Judith M. O'Brien For Against Management
1c Elect Director Gary B. Smith For Against Management
1d Elect Director T. Michael Nevens For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For Withhold Management
1.2 Elect Director Theodor Krantz For For Management
1.3 Elect Director J. Bruce Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Sarah E. Raiss For For Management
1.3 Elect Director J. David Smith For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For Withhold Management
1.2 Elect Director F. Robert Kurimsky For Withhold Management
1.3 Elect Director David F. Walker For For Management
2 Ratify Auditors For Against Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director David Schofman For For Management
1.6 Elect Director Scott L. Thompson For For Management
1.7 Elect Director Theodore M. Wright For Against Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Anderson For For Management
1.2 Elect Director Jay Herratti For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
��
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam L. Miller For Withhold Management
1.2 Elect Director R. C. Mark Baker For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For For Management
1.2 Elect Director Jane Henney For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Jon T. Tremmel For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For Withhold Management
1.2 Elect Director Joseph P. Payne For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Barr For For Management
1.2 Elect Director William Lamar, Jr. For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DEMANDWARE, INC.
Ticker: DWRE Security ID: 24802Y105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Kane For For Management
1.2 Elect Director Stephan Schambach For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Shaughnessy For Withhold Management
1.2 Elect Director Randall S. Livingston For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 05, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius Dupre, II For For Management
1.2 Elect Director Kevin Flannery For For Management
2 Approve UHY LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aditya Dutt For For Management
1.2 Elect Director Roy J. Kasmar For For Management
1.3 Elect Director Andrew Turnbull For For Management
1.4 Elect Director Robert Glanville For For Management
1.5 Elect Director Allan Levine For For Management
1.6 Elect Director Vipul Tandon For For Management
1.7 Elect Director Mark A. Casale For Withhold Management
1.8 Elect Director Douglas J. Pauls For For Management
1.9 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For Withhold Management
1.2 Elect Director Pedro Aspe For Withhold Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Robert B. Millard For For Management
1.8 Elect Director Ralph L. Schlosstein For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake R. Grossman For For Management
1.2 Elect Director Robert A. Huret For For Management
1.3 Elect Director Jeffrey N. Maggioncalda For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Emmett For Withhold Management
1.2 Elect Director Richard Kunes For For Management
1.3 Elect Director Richard Zannino For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For Withhold Management
1.2 Elect Director Sammy Aaron For Withhold Management
1.3 Elect Director Thomas J. Brosig For Withhold Management
1.4 Elect Director Alan Feller For Withhold Management
1.5 Elect Director Jeffrey Goldfarb For Withhold Management
1.6 Elect Director Jeanette Nostra For Withhold Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For Withhold Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For Withhold Management
2 Amend Employment Agreement with Morris For For Management
Goldfarb
3 Amend Employment Agreement with Sammy For For Management
Aaron
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Morgan For For Management
1.2 Elect Director Todd A. Adams For For Management
1.3 Elect Director Ralph W. Castner For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Jeffrey H. Coors For For Management
1.3 Elect Director David W. Scheible For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Cavoores For For Management
1.2 Elect Director Guy Dubois For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For Withhold Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder
Amendments filed with the SEC on
December 7, 2010 made after December
7, 2010 and on or prior to the
effectiveness of this Consent
Solicitation
2 Revoke Consent to Provide Advance For Did Not Vote Shareholder
Notice
3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder
Filling Vacancies
4 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director William J. Schoen
5 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Gary D. Newsome
6 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Kent P. Dauten
7 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Pascal J. Goldschmidt
8 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Donald E. Kiernan
9 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Robert A. Knox
10 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Vicki A. O'Meara
11 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director William C. Steere, Jr.
12 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Randolph W. Westerfield
13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder
of the Board, if any, Appointed to
Board to Fill Any Vacancy or
Newly-Created Directorship since the
Election of Directors at the Company's
2013 Annual Meeting and Immediately
prior to the Effectiveness of Items
14-21
14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder
Taylor Behrens
15 Revoke Consent to Elect Director For Did Not Vote Shareholder
Steven Epstein
16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder
Gorman
17 Revoke Consent to Elect Director For Did Not Vote Shareholder
Stephen Guillard
18 Revoke Consent to Elect Director John For Did Not Vote Shareholder
McCarty
19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder
Reed
20 Revoke Consent to Elect Director For Did Not Vote Shareholder
Steven Shulman
21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder
Urbanowicz
22 Revoke Consent to Fix Number of For Did Not Vote Shareholder
Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Consent to Repeal any Bylaw Amendments For For Shareholder
filed with the SEC on December 7, 2010
made after December 7, 2010 and on or
prior to the effectiveness of this
Consent Solicitation
2 Consent to Provide Advance Notice For For Shareholder
3 Consent to Amend Articles-- Filling For For Shareholder
Vacancies
4 Consent to Remove Existing Director For For Shareholder
William J. Schoen
5 Consent to Remove Existing Director For For Shareholder
Gary D. Newsome
6 Consent to Remove Existing Director For For Shareholder
Kent P. Dauten
7 Consent to Remove Existing Director For For Shareholder
Pascal J. Goldschmidt
8 Consent to Remove Existing Director For For Shareholder
Donald E. Kiernan
9 Consent to Remove Existing Director For For Shareholder
Robert A. Knox
10 Consent to Remove Existing Director For For Shareholder
Vicki A. O'Meara
11 Consent to Remove Existing Director For For Shareholder
William C. Steere, Jr.
12 Consent to Remove Existing Director For For Shareholder
Randolph W. Westerfield
13 Consent to Remove Each Member of the For For Shareholder
Board, if any, Appointed to Board to
Fill Any Vacancy or Newly-Created
Directorship since the Election of
Directors at the Company's 2013 Annual
Meeting and Immediately prior to the
Effectiveness of Items 14-21
14 Consent to Elect Director Mary Taylor For For Shareholder
Behrens
15 Consent to Elect Director Steven For For Shareholder
Epstein
16 Consent to Elect Director Kirk Gorman For For Shareholder
17 Consent to Elect Director Stephen For For Shareholder
Guillard
18 Consent to Elect Director John McCarty For For Shareholder
19 Consent to Elect Director JoAnn Reed For For Shareholder
20 Consent to Elect Director Steven For For Shareholder
Shulman
21 Consent to Elect Director Peter For For Shareholder
Urbanowicz
22 Consent to Fix Number of Directors For For Shareholder
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For Withhold Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For Withhold Management
1.5 Elect Director Eric A. Mendelson For Withhold Management
1.6 Elect Director Laurans A. Mendelson For Withhold Management
1.7 Elect Director Victor H. Mendelson For Withhold Management
1.8 Elect Director Alan Schriesheim For Withhold Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Brody For For Management
1.2 Elect Director Christopher ('Woody') P. For For Management
Marshall
1.3 Elect Director Kevin Krone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 02, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For Withhold Management
1.2 Elect Director Eric A. Demirian For Withhold Management
1.3 Elect Director Richard L. Gelfond For Withhold Management
1.4 Elect Director Garth M. Girvan For Withhold Management
1.5 Elect Director David W. Leebron For For Management
1.6 Elect Director Michael Lynne For For Management
1.7 Elect Director Michael MacMillan For For Management
1.8 Elect Director I. Martin Pompadur For Withhold Management
1.9 Elect Director Marc A. Utay For Withhold Management
1.10 Elect Director Bradley J. Wechsler For Withhold Management
2 Ratify Auditors For Against Management
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For Withhold Management
1.2 Elect Director Robert L. Burr For Withhold Management
1.3 Elect Director Allen Chao For Withhold Management
1.4 Elect Director Nigel Ten Fleming For Withhold Management
1.5 Elect Director Larry Hsu For Withhold Management
1.6 Elect Director Michael Markbreiter For Withhold Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director Jorge G. Castro For For Management
1.4 Elect Director James R. Gober For Withhold Management
1.5 Elect Director Harold E. Layman For For Management
1.6 Elect Director E. Robert Meaney For For Management
1.7 Elect Director Drayton Nabers, Jr. For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Daniel J. Phelps For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Crawford For For Management
1.2 Elect Director Regina Sommer For For Management
1.3 Elect Director Joseph Zakrzewski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For Withhold Management
1.2 Elect Director Edward C. Callaway For Withhold Management
1.3 Elect Director Andrew B. Cogan For Withhold Management
1.4 Elect Director Carl I. Gable For Withhold Management
1.5 Elect Director Daniel T. Hendrix For Withhold Management
1.6 Elect Director June M. Henton For Withhold Management
1.7 Elect Director Christopher G. Kennedy For Withhold Management
1.8 Elect Director K. David Kohler For Withhold Management
1.9 Elect Director James B. Miller, Jr. For Withhold Management
1.10 Elect Director Harold M. Paisner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan E. Roberts For Withhold Management
1.2 Elect Director Julie H. McHugh For For Management
1.3 Elect Director Peter M. Hecht For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KATE SPADE & COMPANY
Ticker: KATE Security ID: 485865109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For Against Management
1.2 Elect Director Lawrence S. Benjamin For For Management
1.3 Elect Director Raul J. Fernandez For Against Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Nancy J. Karch For Against Management
1.6 Elect Director Kenneth P. Kopelman For Against Management
1.7 Elect Director Kay Koplovitz For Against Management
1.8 Elect Director Craig A. Leavitt For Against Management
1.9 Elect Director Deborah J. Lloyd For Against Management
1.10 Elect Director Doreen A. Toben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Solomon For Withhold Management
1.2 Elect Director David A. Minella For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For Against Management
1.2 Elect Director James E. Catlin For Against Management
1.3 Elect Director Rodney D. Knutson For Against Management
1.4 Elect Director Herrick K. Lidstone, Jr. For For Management
1.5 Elect Director William J. Krysiak For For Management
2 Approve Ernst & Young LLP asAuditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Gary Cook For Against Management
1b Elect Director Kurt M. Landgraf For For Management
1c Elect Director John W. Weaver For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For Against Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For Against Management
1i Elect Director John Steinhardt For Against Management
1j Elect Director James J. Sullivan For For Management
1k Elect Director Lesley Daniels Webster For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Julia L. Johnson For Withhold Management
1.3 Elect Director Jorge Mas For Withhold Management
1.4 Elect Director Daniel Restrepo For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For Against Management
1.2 Elect Director John J. Haley For Against Management
1.3 Elect Director Marilyn R. Seymann For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For Withhold Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director William H. Rastetter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For Against Management
1.6 Elect Director Francois Nader For Against Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For Withhold Management
1.2 Elect Director Jonathan S. Holman For Withhold Management
2A Amend Articles to Remove Requirement For For Management
that Stockholders Adopt a Resolution
if the Board of Directors Adopts Any
Bylaw Amendment that Increases or
Reduces the Authorized Number of
Directors
2B Reduce Supermajority Vote Requirement For For Management
2C Provide Right to Act by Written Consent For For Management
2D Reduce Supermajority Vote Requirement For For Management
2E Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Withhold Management
1.2 Elect Director Ajay Mehra For Withhold Management
1.3 Elect Director Steven C. Good For Withhold Management
1.4 Elect Director Meyer Luskin For Withhold Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For Withhold Management
1.3 Elect Director Barry C. Fitzpatrick For Withhold Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For Withhold Management
1.7 Elect Director Douglas H. (Tad) Lowrey For Withhold Management
1.8 Elect Director Timothy B. Matz For Withhold Management
1.9 Elect Director Roger H. Molvar For For Management
1.10 Elect Director James J. Pieczynski For Withhold Management
1.11 Elect Director Daniel B. Platt For Withhold Management
1.12 Elect Director Robert A. Stine For Withhold Management
1.13 Elect Director Matthew P. Wagner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For Against Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For Against Management
1.5 Elect Director H. Baird Whitehead For Against Management
1.6 Elect Director Gary K. Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Gordon D. Harnett For Withhold Management
1.4 Elect Director Sandra B. Lin For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Stephen D. Newlin For Withhold Management
1.7 Elect Director Robert M. Patterson For Withhold Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director Farah M. Walters For Withhold Management
1.11 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For Withhold Management
1.2 Elect Director Eric Hahn For Withhold Management
1.3 Elect Director Kevin Harvey For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For Withhold Management
1.2 Elect Director Victoria M. Holt For Withhold Management
1.3 Elect Director Bradley A. Cleveland For Withhold Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For Withhold Management
1.6 Elect Director Douglas W. Kohrs For For Management
1.7 Elect Director Brian K. Smith For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For Withhold Management
1.2 Elect Director Thomas R. Malley For For Management
1.3 Elect Director Jay M. Moyes For For Management
1.4 Elect Director Troy E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC.
Ticker: RH Security ID: 761283100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katie Mitic For For Management
1.2 Elect Director Thomas Mottola For Withhold Management
1.3 Elect Director Barry Sternlicht For Withhold Management
2 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For Withhold Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For Withhold Management
1.4 Elect Director John A. Lombardi For Withhold Management
1.5 Elect Director Eric L. Mattson For Withhold Management
1.6 Elect Director Todd N. Tipton For For Management
1.7 Elect Director John J. Zak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Wilkinson, Jr. For Withhold Management
1.2 Elect Director Robert A. Bruggeworth For Withhold Management
1.3 Elect Director Daniel A. DiLeo For Withhold Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Masood A. Jabbar For For Management
1.7 Elect Director Casimir S. Skrzypczak For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHFL ENTERTAINMENT, INC.
Ticker: SHFL Security ID: 78423R105
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Green Card) None
1.1 Elect Director John M. Angelo For Did Not Vote Management
1.2 Elect Director Jessica M. Bibliowicz For Did Not Vote Management
1.3 Elect Director Kevin C. Conroy For Did Not Vote Management
1.4 Elect Director Domenico De Sole For Did Not Vote Management
1.5 Elect Director The Duke of Devonshire For Did Not Vote Management
1.6 Elect Director Daniel Meyer For Did Not Vote Management
1.7 Elect Director Allen Questrom For Did Not Vote Management
1.8 Elect Director William F. Ruprecht For Did Not Vote Management
1.9 Elect Director Marsha E. Simms For Did Not Vote Management
1.10 Elect Director Robert S. Taubman For Did Not Vote Management
1.11 Elect Director Diana L. Taylor For Did Not Vote Management
1.12 Elect Director Dennis M. Weibling For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Daniel S. Loeb For For Shareholder
1.2 Elect Director Harry J. Wilson For Withhold Shareholder
1.3 Elect Director Olivier Reza For For Shareholder
1.4 Management Nominee - John M. Angelo For For Shareholder
1.5 Management Nominee - Kevin C. Conroy For For Shareholder
1.6 Management Nominee - Domenico De Sole For For Shareholder
1.7 Management Nominee - The Duke of For For Shareholder
Devonshire
1.8 Management Nominee - Allen Questrom For For Shareholder
1.9 Management Nominee - William F. For For Shareholder
Ruprecht
1.10 Management Nominee - Marsha E. Simms For For Shareholder
1.11 Management Nominee - Diana L. Taylor For For Shareholder
1.12 Management Nominee - Dennis M. Weibling For For Shareholder
2 Ratify Auditors None Against Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Jessica M. Bibliowicz For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke Of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Daniel Meyer For For Management
1.8 Elect Director Allen Questrom For For Management
1.9 Elect Director Olivier Reza For For Management
1.10 Elect Director William F. Ruprecht For Withhold Management
1.11 Elect Director Marsha E. Simms For For Management
1.12 Elect Director Robert S. Taubman For Withhold Management
1.13 Elect Director Diana L. Taylor For For Management
1.14 Elect Director Dennis M. Weibling For For Management
1.15 Elect Director Harry J. Wilson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Ben Baldanza For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNEDISON, INC.
Ticker: SUNE Security ID: 86732Y109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Blackmore For Against Management
1b Elect Director Ahmad R. Chatila For For Management
1c Elect Director Marshall Turner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Approve Stock Option Exchange Relating For For Management
to Spin Off of SunEdison Semiconductor
Ltd ��
5 Increase Authorized Common Stock For For Management
6 Approve Issuance of Common Stock Upon For For Management
Conversion of Convertible Notes and
Exercise of Related Warrants
7 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Steinhart For For Management
1.2 Elect Director Sam J. Susser For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David VanderPloeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergman For Withhold Management
1.2 Elect Director Russell J. Knittel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For Against Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For Against Management
1E Elect Director T. Michael Goodrich For For Management
1F Elect Director V. Nathaniel Hansford For Against Management
1G Elect Director Mason H. Lampton For Against Management
1H Elect Director Jerry W. Nix For For Management
1I Elect Director Harris Pastides For For Management
1J Elect Director Joseph J. Prochaska, Jr. For For Management
1K Elect Director Kessel D. Stelling For Against Management
1L Elect Director Melvin T. Stith For Against Management
1M Elect Director Barry L. Storey For For Management
1N Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For Against Management
5 Approve Reverse Stock Split For For Management
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For Withhold Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director SungHwan Cho For Withhold Management
1.4 Elect Director Michael Dornemann For For Management
1.5 Elect Director Brett Icahn For For Management
1.6 Elect Director J. Moses For For Management
1.7 Elect Director James L. Nelson For For Management
1.8 Elect Director Michael Sheresky For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Roth For Withhold Management
1.2 Elect Director James L. Bierman For For Management
1.3 Elect Director Mary R. Grealy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Babich, Jr. For For Management
1b Elect Director William R. Cook For Against Management
1c Elect Director Stephen K. Klasko For For Management
1d Elect Director Benson F. Smith For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 14, 2014 �� Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Freyman For For Management
1.2 Elect Director Dennis J. Letham For For Management
1.3 Elect Director Hari N. Nair For Against Management
1.4 Elect Director Roger B. Porter For Against Management
1.5 Elect Director David B. Price, Jr. For Against Management
1.6 Elect Director Gregg M. Sherrill For Against Management
1.7 Elect Director Paul T. Stecko For Against Management
1.8 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For Withhold Management
1.3 Elect Director Jeanne-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For Withhold Management
1.2 Elect Director Richard C. Berke For For Management
1.3 Elect Director Jack Futterman For Withhold Management
1.4 Elect Director Marina Hahn For Withhold Management
1.5 Elect Director Andrew R. Heyer For For Management
1.6 Elect Director Roger Meltzer For Withhold Management
1.7 Elect Director Scott M. O'Neil For For Management
1.8 Elect Director Lawrence S. Zilavy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Against Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director John R. Miller, III For Against Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For Against Management
1.7 Elect Director Sabin C. Streeter For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For Against Management
1.2 Elect Director Robert A. Yanover For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney L. Bingham For For Management
1.2 Elect Director Marcus J. George For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Kevin J. McGinty For For Management
1.5 Elect Director John T. Nesser, III For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Stephen A. Snider For For Management
1.8 Elect Director Charles A. Sorrentino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail A. Graham For Against Management
1b Elect Director Ann Torre Bates For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors
5 Amend Bylaws to Declassify the Board For For Management
of Directors
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Pro-rata Vesting of Equity Plan Against For Shareholder
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
4a Elect Director Denise M. O'Leary For For Management
4b Elect Director George M. Philip For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Carter Jr. For For Management
1.2 Elect Director Gretchen R. Haggerty For For Management
1.3 Elect Director Richard P. Lavin For For Management
1.4 Elect Director James S. Metcalf For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland A. Hernandez For Against Management
1b Elect Director Robert A. Katz For Against Management
1c Elect Director Richard D. Kincaid For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For Against Management
1h Elect Director Peter A. Vaughn For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director Catherine E. Buggeln For For Management
1.3 Elect Director Deborah M. Derby For Against Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Markee For Against Management
1.7 Elect Director Richard L. Perkal For Against Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director Katherine Savitt For For Management
1.10 Elect Director Anthony N. Truesdale For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Fedrizzi For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director John K. McGillicuddy For Withhold Management
1.7 Elect Director Joseph T. Noonan For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director Paula A. Johnson For For Management
1.5 Elect Director Myla P. Lai-Goldman For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For Withhold Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For Withhold Management
1.10 Elect Director Patrick J. Zenner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Jarrett Lilien For For Management
1b Elect Director Frank Salerno For For Management
1c Elect Director Jonathan L. Steinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Max Levchin For For Management
1.3 Elect Director Mariam Naficy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZILLOW, INC.
Ticker: Z Security ID: 98954A107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Gurley For Withhold Management
1.2 Elect Director Jay C. Hoag For For Management
1.3 Elect Director Gregory B. Maffei For Withhold Management
============================= Turner Spectrum Fund =============================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director James H. Bloem For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Tamar D. Howson For For Management
1e Elect Director John A. King For For Management
1f Elect Director Catherine M. Klema For For Management
1g Elect Director Jiri Michal For For Management
1h Elect Director Sigurdur Olafsson For Against Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Ronald R. Taylor For Against Management
1k Elect Director Andrew L. Turner For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For Against Management
1g Elect Director James E. Daley For Against Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For Against Management
1j Elect Director Shantanu Narayen For Against Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For Against Management
1m Elect Director John E. Warnock For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Antonio M. Gotto, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For Against Management
1e Elect Director Harold J. Meyerman For Against Management
1f Elect Director William J. Nutt For Against Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For Against Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For Against Management
4 Elect Edmund Sze-Wing Tse as Director For Against Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Withhold Management
1.2 Elect Director Ronald M. Johnson For Withhold Management
1.3 Elect Director Brian Tambi For Withhold Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For �� Withhold Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Lacob For Against Management
1.2 Elect Director C. Raymond Larkin, Jr. For For Management
1.3 Elect Director George J. Morrow For For Management
1.4 Elect Director David C. Nagel For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Andrea L. Saia For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For Against Management
1b Elect Director Michael R. Gallagher For Against Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For Against Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For Against Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For Against Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For Against Management
1.2 Elect Director Roger H. Ballou For Against Management
1.3 Elect Director Lawrence M. Benveniste For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Kenneth R. Jensen For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For Against Management
1j Elect Director Ray M. Robinson For For Management
1k Elect Director Richard P. Schifter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For Against Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For Against Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For Against Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Barrett For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director Ted W. Love For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Exchange all Outstanding Warrants For For Management
under Executive and Senior Manager
Incentive Scheme into Stock Options
A2a Receive Special Board Report Re: None None Management
Authorized Capital
A2b Renew Authorization to Increase Share For For Management
Capital Up To 3 Percent of Issued
Capital
B1a Authorize Repurchase and Reissuance of For Against Management
Up to 20 Percent of Issued Share
Capital
B1b Amend Articles to Reflect Changes in For Against Management
Capital Re: Repurchase Authorization
under Item B1a
C1 Receive Directors' Reports (Non-Voting) None None Management
C2 Receive Auditors' Reports (Non-Voting) None None Management
C3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.05 per Share
C5 Approve Discharge of Directors For For Management
C6 Approve Discharge of Auditors For For Management
C7a Reelect Kees Storm as Independent For Against Management
Director
C7b Reelect Mark Winkelman as Independent For For Management
Director
C7c Reelect Alexandre Van Damme as Director For Against Management
C7d Reelect Gregoire de Spoelberch as For Against Management
Director
C7e Reelect Carlos Alberto de Veiga For Against Management
Sicupera as Director
C7f Reelect Marcel Herrmann Telles as For Against Management
Director
C7g Elect Paulo Lemann as Director For Against Management
C7h Elect Alexandre Behring as Director For Against Management
C7i Elect Elio Leoni Sceti as Independent For For Management
Director
C7j Elect Maria Asuncion Aramburuzabala For Against Management
Larregui as Director
C7k Elect Valentin Diez Morodo as Director For Against Management
C8a Approve Remuneration Report For Against Management
C8b Approve Non-Employee Director Stock For Against Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
D1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale W. Hilpert For For Management
1b Elect Director Ronald W. Hovsepian For Against Management
1c Elect Director Linda A. Huett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For Withhold Management
1.2 Elect Director Timothy Cook For Withhold Management
1.3 Elect Director Millard Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For Withhold Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Elect Director Fabiana Lacerca-Allen For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Eric R. Colson For For Management
1.3 Elect Director Tench Coxe For For Management
1.4 Elect Director Stephanie G. DiMarco For For Management
1.5 Elect Director Jeffrey A. Joerres For For Management
1.6 Elect Director Allen R. Thorpe For For Management
1.7 Elect Director Andrew A. Ziegler For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint KPMG LLP as Auditor For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Elect Marc Dunoyer as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Ann Cairns as Director For For Management
5(g) Re-elect Graham Chipchase as Director For For Management
5(h) Re-elect Jean-Philippe Courtois as For Against Management
Director
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Withhold Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AUGUSTA RESOURCE CORPORATION
Ticker: AZC Security ID: 050912203
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Peter C. Brandt For For Management
1.4 Elect Director Oliver S. Fetzer For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Nancy S. Lurker For For Management
1.7 Elect Director William T. McKee For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For Withhold Management
1.2 Elect Director Dan Thomas For Withhold Management
1.3 Elect Director Greg McKinney For Withhold Management
1.4 Elect Director Jean Arehart For Withhold Management
1.5 Elect Director Nicholas Brown For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For Withhold Management
1.8 Elect Director Catherine B. Freedberg For For Management
1.9 Elect Director Linda Gleason For Withhold Management
1.10 Elect Director Peter Kenny For For Management
1.11 Elect Director Henry Mariani For Withhold Management
1.12 Elect Director Robert Proost For For Management
1.13 Elect Director R. L. Qualls For Withhold Management
1.14 Elect Director John Reynolds For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
2 Change Range for Size of the Board For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director David J. Campisi For Withhold Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Peter J. Hayes For For Management
1.5 Elect Director Brenda J. Lauderback For Withhold Management
1.6 Elect Director Philip E. Mallott For Withhold Management
1.7 Elect Director Russell Solt For Withhold Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Dennis C. Cuneo For For Management
1.3 Elect Director Vicki L. Sato For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Gerald J. 'Bud' Laber For Withhold Management
1.3 Elect Director James B. Leighton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For Against Management
1B Elect Director Lewis B. Campbell For Against Management
1C Elect Director James M. Cornelius For Against Management
1D Elect Director Laurie H. Glimcher For Against Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Leto For Withhold Management
1.2 Elect Director Britton H. Murdoch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director James W. Cabela For Against Management
1.3 Elect Director John H. Edmondson For For Management
1.4 Elect Director John Gottschalk For For Management
1.5 Elect Director Dennis Highby For Against Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael R. McCarthy For Against Management
1.8 Elect Director Thomas L. Millner For Against Management
1.9 Elect Director Donna M. Milrod For For Management
1.10 Elect Director Beth M. Pritchard For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan O. Dinges For Against Management
1b Elect Director James R. Gibbs For For Management
1c Elect Director Robert L. Keiser For For Management
1d Elect Director W. Matt Ralls For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Approve Omnibus Stock Plan For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Garcia For Withhold Management
1.2 Elect Director Gary M. Sawka For For Management
1.3 Elect Director Marvin Dennis For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Rebecca MacDonald For For Management
3.9 Elect Director Anthony R. Melman For For Management
3.10 Elect Director Linda J. Morgan For For Management
3.11 Elect Director Jim Prentice For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For Against Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For Against Management
1.8 Elect Director Patricia A. Hemingway For For Management
Hall
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CARDIOME PHARMA CORP.
Ticker: COM Security ID: 14159U301
Meeting Date: JUN 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Rieder For Withhold Management
1.2 Elect Director Peter W. Roberts For For Management
1.3 Elect Director Harold H. Shlevin For For Management
1.4 Elect Director Richard M. Glickman For For Management
1.5 Elect Director William L. Hunter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge M. Diaz For For Management
1.2 Elect Director G. Patrick Phillips For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For Against Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For Withhold Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven D. Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For Against Management
1.2 Elect Director Hollings C. Renton For Against Management
1.3 Elect Director Glenn D. Steele, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For Withhold Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For Withhold Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For Withhold Management
1.6 Elect Director George M. Milne, Jr. For Withhold Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Charlesworth For Withhold Management
1.2 Elect Director Monty Moran For Withhold Management
1.3 Elect Director Kimbal Musk For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Report on Sustainability Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For Against Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For Against Management
1f Elect Director John T. Chambers For Against Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For Against Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For Against Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For Against Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Andrea L. Saia For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For Withhold Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For Withhold Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For Withhold Management
2 Ratification Of The Appointment Of For Against Management
Independent Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For Against Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Martin D. Madaus For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director Stephen H. Rusckowski For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Market Purchases of Ordinary For For Management
Shares
5 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
6 Renew Director's Authority to Issue For Against Management
Shares
7 Renew Director's Authority to Issue For Against Management
Shares for Cash
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Shareholders Express Support for For For Shareholder
Company's Decision to Work Toward
Ending Use of Gestation Crate Pork
5 Approve Special Dividends Against Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder
1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder
1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder
1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder
1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder
1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder
1.7 Management Nominee - William W. For Did Not Vote Shareholder
McCarten
1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder
Peterson
1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors None Did Not Vote Management
4 Shareholders Express Support for None Did Not Vote Shareholder
Company's Decision to Work Toward
Ending Use of Gestation Crate Pork
5 Approve Special Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Seek Sale of Company/Assets Against Against Shareholder
2 Amend Tennessee Business Corporation Against Against Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Seek Sale of Company/Assets For Did Not Vote Shareholder
2 Amend Tennessee Business Corporation For Did Not Vote Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Approve Withdrawal/Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For For Management
1.2 Elect Director Jane Henney For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Jon T. Tremmel For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For Withhold Management
1.2 Elect Director Joseph P. Payne For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For Against Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Approve Increase in Size of Board For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director G. Steven Burrill For Withhold Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Samuel R. Saks For For Management
1.7 Elect Director James A. Schoeneck For For Management
1.8 Elect Director David B. Zenoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For Withhold Management
1.2 Elect Director Michael P. Cross For For Management
1.3 Elect Director Travis D. Stice For Withhold Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director William J. Miller For For Management
1.3 Elect Director James T. Richardson For For Management
1.4 Elect Director Peter W. Smith For For Management
1.5 Elect Director Bernard Whitney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For Against Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668403
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director John G. Cooper For Withhold Management
1.3 Elect Director Joseph M. Mahady For For Management
1.4 Elect Director Bruce A. Peacock For For Management
1.5 Elect Director Marvin E. Rosenthale For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For Withhold Management
1.2 Elect Director Vernon 'Bud' O. Hamilton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect A.S. Ganguly as Director For For Management
4 Reelect J.P. Moreau as Director For For Management
5 Reelect K. Morparia as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Redesignation of G.V. Prasad For For Management
as Chairman and CEO
8 Approve Redesignation of S. Reddy as For For Management
Vice Chairman, Managing Director, and
COO
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner For Withhold Management
1.2 Elect Director Stanley A. Plotkin For Withhold Management
1.3 Elect Director Natale ('Nat') Ricciardi For Withhold Management
2 Approve Reverse Stock Split For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For Withhold Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Tak-Chuen Clarence Kwan For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For Withhold Management
1.8 Elect Director Jack C. Liu For Withhold Management
1.9 Elect Director Dominic Ng For Withhold Management
1.10 Elect Director Keith W. Renken For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For Against Management
1e Elect Director Alexander M. Cutler For Against Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For Against Management
1j Elect Director Deborah L. McCoy For Against Management
1k Elect Director Gregory R. Page For Against Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For Withhold Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. A. Carter For For Management
1.2 Elect Director Jay R. Luly For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For Against Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For Against Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark V. Mactas For For Management
1.2 Elect Director Randel G. Owen For Withhold Management
1.3 Elect Director Richard J. Schnall For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For Against Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For Against Management
1g Elect Director William R. Thomas For Against Management
1h Elect Director Frank G. Wisner For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aditya Dutt For For Management
1.2 Elect Director Roy J. Kasmar For For Management
1.3 Elect Director Andrew Turnbull For For Management
1.4 Elect Director Robert Glanville For For Management
1.5 Elect Director Allan Levine For For Management
1.6 Elect Director Vipul Tandon For For Management
1.7 Elect Director Mark A. Casale For Withhold Management
1.8 Elect Director Douglas J. Pauls For For Management
1.9 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For Against Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Assess Privacy and Advertising Policy Against For Shareholder
Relating to Childhood Obesity
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. D. David Mackay For For Management
1b Elect Director David M. Thomas For For Management
1c Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Emmett For Withhold Management
1.2 Elect Director Richard Kunes For For Management
1.3 Elect Director Richard Zannino For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary P. Luquette as Director For For Management
1.2 Elect Michael C. Kearney as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Ernst A. Haberli For For Management
1.3 Elect Director Brian A. Kenney For Against Management
1.4 Elect Director James B. Ream For For Management
1.5 Elect Director Robert J. Ritchie For For Management
1.6 Elect Director David S. Sutherland For For Management
1.7 Elect Director Casey J. Sylla For For Management
1.8 Elect Director Paul G. Yovovich For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For Against Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For Against Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For Against Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For Against Management
3 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josiah T. Austin For Withhold Management
1.2 Elect Director Peter D. Goodson For For Management
1.3 Elect Director Gene Washington For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against For Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For Against Management
1.5 Elect Director Michael S. Reddin For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For Against Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For Against Management
1.11 Elect Director Debra L. Reed For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For Against Management
1.2 Elect Director John A. Hall For For Management
1.3 Elect Director Paul Seon-Hong Kim For For Management
1.4 Elect Director Chong Guk (C.G.) Kum For Against Management
1.5 Elect Director Joon Hyung Lee For Against Management
1.6 Elect Director Chulse (William) Park For For Management
1.7 Elect Director Joseph K. Rho For Against Management
1.8 Elect Director David L. Rosenblum For For Management
1.9 Elect Director William J. Stolte For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For Withhold Management
1.2 Elect Director R. Milton Johnson For Withhold Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For Withhold Management
1.6 Elect Director William R. Frist For Withhold Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For Withhold Management
1.11 Elect Director Stephen G. Pagliuca For Withhold Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder
Amendments filed with the SEC on
December 7, 2010 made after December
7, 2010 and on or prior to the
effectiveness of this Consent
Solicitation
2 Revoke Consent to Provide Advance For Did Not Vote Shareholder
Notice
3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder
Filling Vacancies
4 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director William J. Schoen
5 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Gary D. Newsome
6 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Kent P. Dauten
7 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Pascal J. Goldschmidt
8 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Donald E. Kiernan
9 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Robert A. Knox
10 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Vicki A. O'Meara
11 Revoke Consent to Remove Existing For �� Did Not Vote Shareholder
Director William C. Steere, Jr.
12 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Randolph W. Westerfield
13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder
of the Board, if any, Appointed to
Board to Fill Any Vacancy or
Newly-Created Directorship since the
Election of Directors at the Company's
2013 Annual Meeting and Immediately
prior to the Effectiveness of Items
14-21
14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder
Taylor Behrens
15 Revoke Consent to Elect Director For Did Not Vote Shareholder
Steven Epstein
16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder
Gorman
17 Revoke Consent to Elect Director For Did Not Vote Shareholder
Stephen Guillard
18 Revoke Consent to Elect Director John For Did Not Vote Shareholder
McCarty
19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder
Reed
20 Revoke Consent to Elect Director For Did Not Vote Shareholder
Steven Shulman
21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder
Urbanowicz
22 Revoke Consent to Fix Number of For Did Not Vote Shareholder
Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Consent to Repeal any Bylaw Amendments For For Shareholder
filed with the SEC on December 7, 2010
made after December 7, 2010 and on or
prior to the effectiveness of this
Consent Solicitation
2 Consent to Provide Advance Notice For For Shareholder
3 Consent to Amend Articles-- Filling For For Shareholder
Vacancies
4 Consent to Remove Existing Director For For Shareholder
William J. Schoen
5 Consent to Remove Existing Director For For Shareholder
Gary D. Newsome
6 Consent to Remove Existing Director For For Shareholder
Kent P. Dauten
7 Consent to Remove Existing Director For For Shareholder
Pascal J. Goldschmidt
8 Consent to Remove Existing Director For For Shareholder
Donald E. Kiernan
9 Consent to Remove Existing Director For For Shareholder
Robert A. Knox
10 Consent to Remove Existing Director For For Shareholder
Vicki A. O'Meara
11 Consent to Remove Existing Director For For Shareholder
William C. Steere, Jr.
12 Consent to Remove Existing Director For For Shareholder
Randolph W. Westerfield
13 Consent to Remove Each Member of the For For Shareholder
Board, if any, Appointed to Board to
Fill Any Vacancy or Newly-Created
Directorship since the Election of
Directors at the Company's 2013 Annual
Meeting and Immediately prior to the
Effectiveness of Items 14-21
14 Consent to Elect Director Mary Taylor For For Shareholder
Behrens
15 Consent to Elect Director Steven For For Shareholder
Epstein
16 Consent to Elect Director Kirk Gorman For For Shareholder
17 Consent to Elect Director Stephen For For Shareholder
Guillard
18 Consent to Elect Director John McCarty For For Shareholder
19 Consent to Elect Director JoAnn Reed For For Shareholder
20 Consent to Elect Director Steven For For Shareholder
Shulman
21 Consent to Elect Director Peter For For Shareholder
Urbanowicz
22 Consent to Fix Number of Directors For For Shareholder
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For Against Management
1.3 Elect Director Henry C. Wolf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Approve Reverse Stock Split For Against Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For Withhold Management
1.2 Elect Director Jonathan D. Gray For Withhold Management
1.3 Elect Director Michael S. Chae For Withhold Management
1.4 Elect Director Tyler S. Henritze For Withhold Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John G. Schreiber For Withhold Management
1.7 Elect Director Elizabeth A. Smith For For Management
1.8 Elect Director Douglas M. Steenland For For Management
1.9 Elect Director William J. Stein For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For Against Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For Against Management
1D Elect Director David M. Cote For Against Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For Against Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Santini For For Management
1.2 Elect Director Timothy P. Walbert For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria D. Harker For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director Thomas C. Schievelbein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For Withhold Management
1.2 Elect Director Robert L. Burr For Withhold Management
1.3 Elect Director Allen Chao For Withhold Management
1.4 Elect Director Nigel Ten Fleming For Withhold Management
1.5 Elect Director Larry Hsu For Withhold Management
1.6 Elect Director Michael Markbreiter For Withhold Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Miller For Withhold Management
1.2 Elect Director J. Michael Nixon For Withhold Management
1.3 Elect Director Steven G. Raich For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For Against Management
1b Elect Director Jean-Marc Forneri For Against Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Sylvain Hefes For For Management
1e Elect Director Jan-Michiel Hessels For For Management
1f Elect Director Terrence F. Martell For For Management
1g Elect Director Callum McCarthy For For Management
1h Elect Director James J. McNulty For For Management
1i Elect Director Robert Reid For Against Management
1j Elect Director Frederic V. Salerno For Against Management
1k Elect Director Robert G. Scott For For Management
1l Elect Director Jeffrey C. Sprecher For Against Management
1m Elect Director Judith A. Sprieser For For Management
1n Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For Withhold Management
1.2 Elect Director Edward C. Callaway For Withhold Management
1.3 Elect Director Andrew B. Cogan For Withhold Management
1.4 Elect Director Carl I. Gable For Withhold Management
1.5 Elect Director Daniel T. Hendrix For Withhold Management
1.6 Elect Director June M. Henton For Withhold Management
1.7 Elect Director Christopher G. Kennedy For Withhold Management
1.8 Elect Director K. David Kohler �� For Withhold Management
1.9 Elect Director James B. Miller, Jr. For Withhold Management
1.10 Elect Director Harold M. Paisner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Denis Kessler For Against Management
2.2 Elect Director G. Richard ('Rick') For For Management
Wagoner, Jr.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For For Management
1.2 Elect Director Martin A. Kaplan For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For �� Management
1.3 Elect Director Rodney E. Slater For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
KATE SPADE & COMPANY
Ticker: KATE Security ID: 485865109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For Against Management
1.2 Elect Director Lawrence S. Benjamin For For Management
1.3 Elect Director Raul J. Fernandez For Against Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Nancy J. Karch For Against Management
1.6 Elect Director Kenneth P. Kopelman For Against Management
1.7 Elect Director Kay Koplovitz For Against Management
1.8 Elect Director Craig A. Leavitt For Against Management
1.9 Elect Director Deborah J. Lloyd For Against Management
1.10 Elect Director Doreen A. Toben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Solomon For Withhold Management
1.2 Elect Director David A. Minella For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For Withhold Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph Feczko For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Daniel P. Regan For For Management
1.7 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For Against Management
1.2 Elect Director James E. Catlin For Against Management
1.3 Elect Director Rodney D. Knutson For Against Management
1.4 Elect Director Herrick K. Lidstone, Jr. For For Management
1.5 Elect Director William J. Krysiak For For Management
2 Approve Ernst & Young LLP asAuditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For Withhold Management
1.2 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Paul Taveira For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director George Jamieson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEKOIL LTD.
Ticker: LEK Security ID: G5462G107
Meeting Date: AUG 07, 2013 Meeting Type: Special
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
LEKOIL LTD.
Ticker: LEK Security ID: G5462G107
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the
Placing
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
LIN MEDIA LLC
Ticker: LIN Security ID: 532771102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Brodsky For For Management
1.2 Elect Director Douglas W. McCormick For For Management
1.3 Elect Director Michael A. Pausic For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: LIN Security ID: 532774106
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For Withhold Management
1.2 Elect Director Stanley J. Meresman For Withhold Management
1.3 Elect Director David Sze For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Amend Article 16 For Against Management
1.c Amend Article 23 For Against Management
1.d Amend Article 23 For For Management
1.e Amend Article 25 For For Management
1.f Amend Article 26 For For Management
1.g Amend Article 27 For For Management
2 Consolidate Bylaws For Against Management
3 Approve Absorption of LZT Solucoes em For For Management
Informatica by Company Subsidiary Linx
Sistemas e Consultoria Ltda.
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013 ����
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burns For Withhold Management
1.2 Elect Director Gordon Crawford For For Management
1.3 Elect Director Arthur Evrensel For Withhold Management
1.4 Elect Director Jon Feltheimer For Withhold Management
1.5 Elect Director Frank Giustra For Withhold Management
1.6 Elect Director Morley Koffman For Withhold Management
1.7 Elect Director Harald Ludwig For Withhold Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Mark H. Rachesky For For Management
1.10 Elect Director Daryl Simm For For Management
1.11 Elect Director Hardwick Simmons For For Management
1.12 Elect Director Phyllis Yaffe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 02930 Security ID: G5713J140
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lau Ko Yuen, Tom as Director For Against Management
2a2 Elect Iain Ferguson Bruce as Director For Against Management
2a3 Elect Lee Chack Fan as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of Scheme Mandate For Against Management
Limit
5 Amend Share Option Scheme For For Management
6 Approve Extension of the Option Period For For Management
of the Options Under the Share Option
Scheme
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 00577 Security ID: G5713J140
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Specific For For Management
Mandate
2 Approve Creation and Issue of For For Management
Convertible Bonds and Specific Mandate
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Gary Cook For Against Management
1b Elect Director Kurt M. Landgraf For For Management
1c Elect Director John W. Weaver For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director H.E. (Jack) Lentz For For Management
1.4 Elect Director Ouma Sananikone For For Management
1.5 Elect Director William H. Webb For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For Against Management
Restricted Stock Plan
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For Withhold Management
1.2 Elect Director Eddie Capel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director John H. Hammergren For Against Management
1d Elect Director Alton F. Irby, III For Against Management
1e Elect Director M. Christine Jacobs For Against Management
1f Elect Director Marie L. Knowles For Against Management
1g Elect Director David M. Lawrence For Against Management
1h Elect Director Edward A. Mueller For Against Management
1i Elect Director Jane E. Shaw For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Clawback Policy and Disclosure of Against For Shareholder
Clawback Activity
--------------------------------------------------------------------------------
MELCO CROWN (PHILIPPINES) RESORTS CORP.
Ticker: MCP Security ID: Y5961U102
Meeting Date: OCT 08, 2013 Meeting Type: Special
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3a Amend Article III Section 5 of the For For Management
By-laws of the Corporation to Amend
the Functions and Duties of the
President of the Corporation
3b Amend Article III of the By-laws of For For Management
the Corporation to Include a Section
in the Ofice of the Chief Operating
Officer (COO) and Provide for the
Functions and Duties of the COO
3c Amend Article II Section 7 of the For For Management
By-laws of the Corporation to Provide
that Directors Shall Receive
Compensation for Their Services
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 15, 2013 ��
5 Approve the Amendment of the Articles For For Management
of Incorporation to Specify Principal
Office Address
6 Ratify Corporate Acts For For Management
7.1 Elect George S.K. Ty as Director For For Management
7.2 Elect Francisco C. Sebastian as For For Management
Director
7.3 Elect Arthur Ty as Director For For Management
7.4 Elect Fabian S. Dee as Director For For Management
7.5 Elect Jesli A. Lapus as Director For For Management
7.6 Elect Renato C. Valencia as Director For For Management
7.7 Elect Remedios L. Macalincag as For For Management
Director
7.8 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
7.9 Elect Robin A. King as Director For For Management
7.10 Elect Rex C. Drilon II as Director For For Management
7.11 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
7.12 Elect Edmund A. Go as Director For For Management
7.13 Elect Antonio V. Viray as Director For For Management
7.14 Elect Vicente R. Cuna, Jr. as Director For For Management
8 Appoint SGV & Co. as External Auditors For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Mary Chris Gay For For Management
1.5 Elect Director William W. Grounds For Withhold Management
1.6 Elect Director Alexis M. Herman For Withhold Management
1.7 Elect Director Roland Hernandez For Withhold Management
1.8 Elect Director Anthony Mandekic For For Management
1.9 Elect Director Rose McKinney-James For For Management
1.10 Elect Director James J. Murren For Withhold Management
1.11 Elect Director Gregory M. Spierkel For For Management
1.12 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For Against Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For Withhold Management
1.4 Elect Director Norman C. Epstein For Withhold Management
1.5 Elect Director Benjamin M. Polk For Withhold Management
1.6 Elect Director Sydney Selati For Withhold Management
1.7 Elect Director Harold C. Taber, Jr. For Withhold Management
1.8 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For Against Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For Against Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Bresch For Against Management
1.2 Elect Director Wendy Cameron For Against Management
1.3 Elect Director Robert J. Cindrich For For Management
1.4 Elect Director Robert J. Coury For Against Management
1.5 Elect Director JoEllen Lyons Dillon For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Melina Higgins For For Management
1.8 Elect Director Douglas J. Leech For Against Management
1.9 Elect Director Rajiv Malik For Against Management
1.10 Elect Director Joseph C. Maroon For Against Management
1.11 Elect Director Mark W. Parrish For Against Management
1.12 Elect Director Rodney L. Piatt For Against Management
1.13 Elect Director Randall L. 'Pete' For Against Management
Vanderveen
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth E. Ludlum For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For Withhold Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Provide For Confidential Running Vote Against For Shareholder
Tallies
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For Against Management
1.6 Elect Director Francois Nader For Against Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For Against Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Against Management
1b Elect Director Larry O'Reilly For Against Management
1c Elect Director Rosalie O'Reilly Wooten For Against Management
1d Elect Director Jay D. Burchfield For Against Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director Paul R. Lederer For Against Management
2 Amend Articles of Incorporation of the For Against Management
Company's Subsidiary O'Reilly
Automotive Stores, Inc.
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director Douglas E. Swanson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For Withhold Management
1.2 Elect Director Jonathan S. Holman For Withhold Management
2A Amend Articles to Remove Requirement For For Management
that Stockholders Adopt a Resolution
if the Board of Directors Adopts Any
Bylaw Amendment that Increases or
Reduces the Authorized Number of
Directors
2B Reduce Supermajority Vote Requirement For For Management
2C Provide Right to Act by Written Consent For For Management
2D Reduce Supermajority Vote Requirement For For Management
2E Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 20 Percent For For Management
Interest in Blocks 1, 3 and 4 in
Tanzania and 17.6 Percent of Each of
the Midstream Companies in Relation to
Blocks 1, 3 and 4 in Tanzania
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Withhold Management
1.2 Elect Director Ajay Mehra For Withhold Management
1.3 Elect Director Steven C. Good For Withhold Management
1.4 Elect Director Meyer Luskin For Withhold Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Golden Parachutes For Against Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For Withhold Management
1.3 Elect Director Barry C. Fitzpatrick For Withhold Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For Withhold Management
1.7 Elect Director Douglas H. (Tad) Lowrey For Withhold Management
1.8 Elect Director Timothy B. Matz For Withhold Management
1.9 Elect Director Roger H. Molvar For For Management
1.10 Elect Director James J. Pieczynski For Withhold Management
1.11 Elect Director Daniel B. Platt For Withhold Management
1.12 Elect Director Robert A. Stine For Withhold Management
1.13 Elect Director Matthew P. Wagner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director David C. Parke For Withhold Management
1.3 Elect Director Jeffrey C. Swoveland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For Against Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For Against Management
1.5 Elect Director H. Baird Whitehead For Against Management
1.6 Elect Director Gary K. Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For Against Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For Against Management
Davidson
1d Elect Director T. Michael Glenn For For Management
1e Elect Director David H.Y. Ho For For Management
1f Elect Director Randall J. Hogan For Against Management
1g Elect Director David A. Jones For Against Management
1h Elect Director Ronald L. Merriman For For Management
1i Elect Director William T. Monahan For Against Management
1j Elect Director Billie Ida Williamson For For Management
2 Elect Randall J. Hogan as Board For Against Management
Chairman
3a Appoint David A. Jones as Member of For Against Management
the Compensation Committee
3b Appoint Glynis A. Bryan as Member of For Against Management
the Compensation Committee
3c Appoint T. Michael Glenn as Member of For For Management
the Compensation Committee
3d Appoint William T. Monahan as Member For Against Management
of the Compensation Committee
4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Board and Senior For For Management
Management
7a Ratify Deloitte AG as Statutory For For Management
Auditors
7b Ratify Deloitte & Touche LLP as For Against Management
Auditors
7c Ratify PricewaterhouseCoopers as For For Management
Special Auditors
8a Approve the Appropriation of results For For Management
for the year ended December 31, 2013
8b Approve Dividends For For Management
9 Advisory Vote to Ratify Names For Against Management
Executive Officers' Compensation
10 Approve Renewal of the Authorized For Against Management
Share Capital of Pentair Ltd
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Switzerland to Ireland]
2 Approve Proposal to Eliminate the 20% For For Management
Voting Cap in Pentair-Ireland's
Articles of Association
3 Approval to Create Distributable For For Management
Reserves of Pentair-Ireland
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Mannelly For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Charles J. Hinkaty For For Management
1.5 Elect Director Carl J. Johnson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale B. Schenk For For Management
1b Elect Director Dennis J. Selkoe For For Management
1c Elect Director Richard T. Collier For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For Withhold Management
1.2 Elect Director Thomas R. Malley For For Management
1.3 Elect Director Jay M. Moyes For For Management
1.4 Elect Director Troy E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For Against Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For Against Management
1.6 Elect Director Fred Gehring For Against Management
1.7 Elect Director Bruce Maggin For Against Management
1.8 Elect Director V. James Marino For For Management
1.9 Elect Director Henry Nasella For Against Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Edward R. Rosenfeld For For Management
1.12 Elect Director Craig Rydin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For Against Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For Against Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For Against Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O Neil, III For Against Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Main For For Management
1.2 Elect Director Timothy M. Ring For For Management
1.3 Elect Director Daniel C. Stanzione For Against Management
2 Ratify Auditors For Against Management
3 Remove Supermajority Vote Requirement For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Fiona P. Dias For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorpoation to For For Management
Eliminate Provisions Related to Apollo
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director Lloyd L. Hill For For Management
1d Elect Director Richard J. Howell For For Management
1e Elect Director Glenn B. Kaufman For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REMARK MEDIA, INC.
Ticker: MARK Security ID: 75954W107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore P. Botts For For Management
1.2 Elect Director Robert G. Goldstein For For Management
1.3 Elect Director William W. Grounds For For Management
1.4 Elect Director Jason E. Strauss For For Management
1.5 Elect Director Kai-Shing Tao For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC.
Ticker: RH Security ID: 761283100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katie Mitic For For Management
1.2 Elect Director Thomas Mottola For Withhold Management
1.3 Elect Director Barry Sternlicht For Withhold Management
2 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAILMENOT, INC.
Ticker: SALE Security ID: 76132B106 ��
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.i Elect Director C. Thomas Ball For For Management
1.ii Elect Director Jeffrey M. Crowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For Withhold Management
1.2 Elect Director Stephen A. Sherwin For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For Against Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Marcy Syms For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774188106
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Set Number of Directors and Reclassify For For Management
Board of Directors from Four Classes
to Three Classes
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For Withhold Management
A2 Elect Director James P. Keane For Withhold Management
A3 Elect Director Donald R. Parfet For Withhold Management
B Ratify Auditors For Against Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Maine For For Management
1.2 Elect Director Alejandro Wolff For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William M. Hayes For For Management
2 Elect Director Ronald J. Vance For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For Against Management
1.2 Elect Director Keith Block For Against Management
1.3 Elect Director Craig Conway For For Management
1.4 Elect Director Alan Hassenfeld For For Management
1.5 Elect Director Colin Powell For Against Management
1.6 Elect Director John V. Roos For For Management
1.7 Elect Director Lawrence Tomlinson For Against Management
1.8 Elect Director Robin Washington For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCORPIO BULKERS INC
Ticker: SALT Security ID: Y7546A106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele A. Lauro For Withhold Management
1.2 Elect Director Roberto Giorgi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENOMYX, INC.
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Mary Ann Gray For For Management
1.4 Elect Director Michael E. Herman For For Management
1.5 Elect Director John Poyhonen For For Management
1.6 Elect Director Jay M. Short For For Management
1.7 Elect Director Kent Snyder For Withhold Management
1.8 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SFX ENTERTAINMENT, INC.
Ticker: SFXE Security ID: 784178303
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For Withhold Management
1.2 Elect Director D. Geoff Armstrong For For Management
1.3 Elect Director Andrew N. Bazos For Withhold Management
1.4 Elect Director Jared Cohen For For Management
1.5 Elect Director Pasquale Manocchia For For Management
1.6 Elect Director Michael Meyer For For Management
1.7 Elect Director John Miller For For Management
1.8 Elect Director Joseph F. Rascoff For Withhold Management
1.9 Elect Director Edward Simon For For Management
1.10 Elect Director Mitchell Slater For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For Withhold Management
1.2 Elect Director Alfred B. DelBello For Withhold Management
1.3 Elect Director Joseph J. DePaolo For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For Withhold Management
1.2 Elect Director Richard Rappaport For Withhold Management
1.3 Elect Director Richard Siskind For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Ben Baldanza For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frits van Paasschen For Against Management
1b Elect Director Bruce W. Duncan For Against Management
1c Elect Director Adam M. Aron For For Management
1d Elect Director Charlene Barshefsky For Against Management
1e Elect Director Thomas E. Clarke For For Management
1f Elect Director Clayton C. Daley, Jr. For For Management
1g Elect Director Lizanne Galbreath For For Management
1h Elect Director Eric Hippeau For Against Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Stephen R. Quazzo For Against Management
1k Elect Director Thomas O. Ryder For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. McDaniel For For Management
1.2 Elect Director Humbert de Wendel For Withhold Management
1.3 Elect Director Thomas H. Werner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.10 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members `(9) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, For Against Management
Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom (chair),
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect
Maj-Charlotte Wallin as New Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Remove References For For Management
to Preference Shares and C Shares
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase For For Management
Program
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21a Approve Common Deferred Share Bonus For For Management
Plan
21b Approve Deferred Share Bonus Plan for For For Management
Key Employees
21c Approve Equity Plan Financing to For For Management
Participants of 2014 and Previous
Programs
22 Approve Special Investigation into None Against Shareholder
Carl Erik Stalberg's Time as Chairman
as well as the Reasonableness of his
Pension Agreement
23 Approve Formation of a None Against Shareholder
Landskrona-Ven-Copenhagen Integration
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David VanderPloeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For Against Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For Against Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For Against Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For Against Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Alfred Sommer For Against Management
1k Elect Director Dwight S. Taylor For For Management
1l Elect Director Anne Marie Whittemore For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TALMER BANCORP, INC.
Ticker: TLMR Security ID: 87482X101
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Berlin For For Management
1.2 Elect Director Donald Coleman For For Management
1.3 Elect Director Gary Collins For For Management
1.4 Elect Director Jennifer Granholm For For Management
1.5 Elect Director Paul Hodges, III For For Management
1.6 Elect Director Ronald Klein For For Management
1.7 Elect Director David Leitch For For Management
1.8 Elect Director Barbara Mahone For For Management
1.9 Elect Director Robert Naftaly For For Management
1.10 Elect Director Albert Papa For For Management
1.11 Elect Director David Provost For For Management
1.12 Elect Director Wilbur Ross, Jr. For Withhold Management
1.13 Elect Director Thomas Schellenberg For For Management
1.14 Elect Director Gary Torgow For Withhold Management
1.15 Elect Director Arthur Weiss For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For Against Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Lawrence S. Smith For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director David P. Steiner For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For Against Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2013
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2013
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2013
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 26, 2014
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2013
10 Approve Declaration of Dividend For For Management
11 Authorize Repurchase of Up to USD 1 For Against Management
Billion of Share Capital
12 Approve Reduction of Share Capital For For Management
13 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Roth For Withhold Management
1.2 Elect Director James L. Bierman For For Management
1.3 Elect Director Mary R. Grealy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Babich, Jr. For For Management
1b Elect Director William R. Cook For Against Management
1c Elect Director Stephen K. Klasko For For Management
1d Elect Director Benson F. Smith For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Michael H. Kalkstein For �� Against Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Steven Rosenberg For Against Management
1.6 Elect Director Allan E. Rubenstein For Against Management
1.7 Elect Director Robert S. Weiss For Against Management
1.8 Elect Director Stanley Zinberg For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For Against Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For Against Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Mark Vadon For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For Withhold Management
1.2 Elect Director Clive A. Meanwell For Withhold Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Against Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director John R. Miller, III For Against Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For Against Management
1.7 Elect Director Sabin C. Streeter For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Gitzel For For Management
1b Elect Director William R. Graber For For Management
1c Elect Director Emery N. Koenig For For Management
1d Elect Director David T. Seaton For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For Against Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For Against Management
1h Elect Director Robert W. Matschullat For Against Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For Against Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For Withhold Management
1.6 Elect Director Dustin R. Womble For Withhold Management
1.7 Elect Director John M. Yeaman For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors' Report (Non-Voting) None None Management
A.2 Receive Auditors' Report (Non-Voting) None None Management
A.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.4 Approve Financial Statements and For For Management
Allocation of Income
A.5 Approve Remuneration Report For For Management
A.6 Approve Discharge of Directors For For Management
A.7 Approve Discharge of Auditors For For Management
A8.1a Elect Kay Davies as Director For For Management
A8.1b Indicate Davies as Independent Board For For Management
Member
A.8.2 Elect Cedric van Rijckevorsel as For For Management
Director
A.8.3 Elect Jean-Christophe Tellier as For For Management
Director
A.9 Approve Restricted Stock Plan For For Management
A10.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program
A10.2 Approve Change-of-Control Clause Re: For For Management
Retail Bond
A10.3 Approve Change-of-Control Clause Re: For For Management
Facility Agreement
A10.4 Approve Change-of-Control Clause Re: For For Management
EIB Co-Development Agreement
A10.5 Approve Change-of-Control Clause Re: For For Management
EIB Loan
E.1 Receive Special Board Report Re: None None Management
Authorized Capital
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
E.4 Amend Articles Re: Eliminate the For For Management
Repurchase Authority that Allows for
Repurchases to Avoid Serious and
Imminent Prejudice to the Company
E.5 Amend Articles Re: Dematerialization For For Management
of Shares
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Judith Richards Hope For Against Management
1.5 Elect Director John J. Koraleski For Against Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For Against Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Pierre E. Leroy For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Brian D. McAuley For For Management
1.8 Elect Director John S. McKinney For Against Management
1.9 Elect Director James H. Ozanne For For Management
1.10 Elect Director Jason D. Papastavrou For For Management
1.11 Elect Director Filippo Passerini For For Management
1.12 Elect Director Donald C. Roof For For Management
1.13 Elect Director Keith Wimbush For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For Against Management
1b Elect Director Edson Bueno For Against Management
1c Elect Director Richard T. Burke For Against Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For Against Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For Against Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For Against Management
1.3 Elect Director Margaret A. Hayne For Against Management
1.4 Elect Director Joel S. Lawson, III For Against Management
1.5 Elect Director Robert H. Strouse For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director Catherine E. Buggeln For For Management
1.3 Elect Director Deborah M. Derby For Against Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Markee For Against Management
1.7 Elect Director Richard L. Perkal For Against Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director Katherine Savitt For For Management
1.10 Elect Director Anthony N. Truesdale For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUL 18, 2013 Meeting Type: Proxy Contest
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Leland F. Wilson For Did Not Vote Management
1.2 Elect Director Peter Y. Tam For Did Not Vote Management
1.3 Elect Director Mark B. Logan For Did Not Vote Management
1.4 Elect Director J. Martin Carroll For Did Not Vote Management
1.5 Elect Director Charles J. Casamento For Did Not Vote Management
1.6 Elect Director Ernest Mario For Did Not Vote Management
1.7 Elect Director Jorge Plutzky For Did Not Vote Management
1.8 Elect Director Linda M. Dairiki For Did Not Vote Management
Shortliffe
1.9 Elect Director Robert N. Wilson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Repeal Any Bylaw Amendments in Effect Against Did Not Vote Shareholder
as of April 18, 2012, as amended on
February 20, 2013
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Michael James Astrue For For Shareholder
1.2 Elect Director Rolf Bass �� For Withhold Shareholder
1.3 Elect Director Jon C. Biro For Withhold Shareholder
1.4 Elect Director Samuel F. Colin For Withhold Shareholder
1.5 Elect Director Alexander J. Denner For For Shareholder
1.6 Elect Director Johannes J.P. Kastelein For Withhold Shareholder
1.7 Elect Director Melvin L. Keating For Withhold Shareholder
1.8 Elect Director David York Norton For For Shareholder
1.9 Elect Director Herman Rosenman For Withhold Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Repeal Any Bylaw Amendments in Effect For For Shareholder
as of April 18, 2012, as amended on
February 20, 2013
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director J. Martin Carroll For For Management
1.3 Elect Director Samuel F. Colin For For Management
1.4 Elect Director Alexander J. Denner For For Management
1.5 Elect Director Johannes J.P. Kastelein For For Management
1.6 Elect Director Mark B. Logan For Withhold Management
1.7 Elect Director David York Norton For For Management
1.8 Elect Director Jorge Plutzky For For Management
1.9 Elect Director Herman Rosenman For For Management
1.10 Elect Director Robert N. Wilson For For Management
1.11 Elect Director Anthony P. Zook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela J. Craig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VOXELJET AG
Ticker: VJET Security ID: 92912L107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
5a Elect Peter G. Nietzer to the For For Management
Supervisory Board
5b Elect Stefan Soehn to the Supervisory For For Management
Board
5c Elect Joachim Heinzl to the For Against Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Creation of EUR 1.9 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy C. Jenkins For Withhold Management
1.2 Elect Director Max L. Lukens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Miller For Withhold Management
1.2 Elect Director D. Boone Wayson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Board Qualifications For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For Against Management
1.2 Elect Director Moshe N. Gavrielov For Against Management
1.3 Elect Director John L. Doyle For Against Management
1.4 Elect Director William G. Howard, Jr. For Against Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For Withhold Management
1.2 Elect Director Don A. Mattrick For Withhold Management
1.3 Elect Director L. John Doerr For Withhold Management
1.4 Elect Director William 'Bing' Gordon For Withhold Management
1.5 Elect Director Stanley J. Meresman For For Management
1.6 Elect Director Sunil Paul For Withhold Management
1.7 Elect Director Ellen Siminoff For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
============================== Turner Titan Fund ===============================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director James H. Bloem For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Tamar D. Howson For For Management
1e Elect Director John A. King For For Management
1f Elect Director Catherine M. Klema For For Management
1g Elect Director Jiri Michal For For Management
1h Elect Director Sigurdur Olafsson For Against Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Ronald R. Taylor For Against Management
1k Elect Director Andrew L. Turner For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For Against Management
1g Elect Director James E. Daley For Against Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For Against Management
1j Elect Director Shantanu Narayen For Against Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For Against Management
1m Elect Director John E. Warnock For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For Against Management
1e Elect Director Harold J. Meyerman For Against Management
1f Elect Director William J. Nutt For Against Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For Against Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For Against Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For Against Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For Against Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For Withhold Management
1.2 Elect Director Timothy Cook For Withhold Management
1.3 Elect Director Millard Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For Withhold Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Dennis C. Cuneo For For Management
1.3 Elect Director Vicki L. Sato For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For Against Management
1B Elect Director Lewis B. Campbell For Against Management
1C Elect Director James M. Cornelius For Against Management
1D Elect Director Laurie H. Glimcher For Against Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Rebecca MacDonald For For Management
3.9 Elect Director Anthony R. Melman For For Management
3.10 Elect Director Linda J. Morgan For For Management
3.11 Elect Director Jim Prentice For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For Against Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For Against Management
1f Elect Director John T. Chambers For Against Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For Against Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For �� For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For Withhold Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For Withhold Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For Withhold Management
2 Ratification Of The Appointment Of For Against Management
Independent Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For For Management
1.2 Elect Director Jane Henney For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For Against Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For Against Management
1e Elect Director Alexander M. Cutler For Against Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For Against Management
1j Elect Director Deborah L. McCoy For Against Management
1k Elect Director Gregory R. Page For Against Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For Against Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For Against Management
1g Elect Director William R. Thomas For Against Management
1h Elect Director Frank G. Wisner For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Assess Privacy and Advertising Policy Against For Shareholder
Relating to Childhood Obesity
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For Against Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For Against Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For Against Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For Against Management
3 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against For Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For Against Management
1.5 Elect Director Michael S. Reddin For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For Against Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For Against Management
1.11 Elect Director Debra L. Reed For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For Withhold Management
1.2 Elect Director Jonathan D. Gray For Withhold Management
1.3 Elect Director Michael S. Chae For Withhold Management
1.4 Elect Director Tyler S. Henritze For Withhold Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John G. Schreiber For Withhold Management
1.7 Elect Director Elizabeth A. Smith For For Management
1.8 Elect Director Douglas M. Steenland For For Management
1.9 Elect Director William J. Stein For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For Against Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For Against Management
1D Elect Director David M. Cote For Against Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For Against Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria D. Harker For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director Thomas C. Schievelbein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For Against Management
1b Elect Director Jean-Marc Forneri For Against Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Sylvain Hefes For For Management
1e Elect Director Jan-Michiel Hessels For For Management
1f Elect Director Terrence F. Martell For For Management
1g Elect Director Callum McCarthy For For Management
1h Elect Director James J. McNulty For For Management
1i Elect Director Robert Reid For Against Management
1j Elect Director Frederic V. Salerno For Against Management
1k Elect Director Robert G. Scott For For Management
1l Elect Director Jeffrey C. Sprecher For Against Management
1m Elect Director Judith A. Sprieser For For Management
1n Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For For Management
1.2 Elect Director Martin A. Kaplan For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KATE SPADE & COMPANY
Ticker: KATE Security ID: 485865109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For Against Management
1.2 Elect Director Lawrence S. Benjamin For For Management
1.3 Elect Director Raul J. Fernandez For Against Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Nancy J. Karch For Against Management
1.6 Elect Director Kenneth P. Kopelman For Against Management
1.7 Elect Director Kay Koplovitz For Against Management
1.8 Elect Director Craig A. Leavitt For Against Management
1.9 Elect Director Deborah J. Lloyd For Against Management
1.10 Elect Director Doreen A. Toben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For Withhold Management
1.2 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director George Jamieson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For Withhold Management
1.2 Elect Director Stanley J. Meresman For Withhold Management
1.3 Elect Director David Sze For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 00577 Security ID: G5713J140
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Specific For For Management
Mandate
2 Approve Creation and Issue of For For Management
Convertible Bonds and Specific Mandate
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For Against Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For Withhold Management
1.4 Elect Director Norman C. Epstein For Withhold Management
1.5 Elect Director Benjamin M. Polk For Withhold Management
1.6 Elect Director Sydney Selati For Withhold Management
1.7 Elect Director Harold C. Taber, Jr. For Withhold Management
1.8 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For Against Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For Against Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For Withhold Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Provide For Confidential Running Vote Against For Shareholder
Tallies
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For Against Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For Withhold Management
A2 Elect Director James P. Keane For Withhold Management
A3 Elect Director Donald R. Parfet For Withhold Management
B Ratify Auditors For Against Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For Against Management
1.2 Elect Director Keith Block For Against Management
1.3 Elect Director Craig Conway For For Management
1.4 Elect Director Alan Hassenfeld For For �� Management
1.5 Elect Director Colin Powell For Against Management
1.6 Elect Director John V. Roos For For Management
1.7 Elect Director Lawrence Tomlinson For Against Management
1.8 Elect Director Robin Washington For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For Against Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For Against Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For Against Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For Against Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Alfred Sommer For Against Management
1k Elect Director Dwight S. Taylor For For Management
1l Elect Director Anne Marie Whittemore For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For Against Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Lawrence S. Smith For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director David P. Steiner For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For Against Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2013
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2013
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2013
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 26, 2014
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2013
10 Approve Declaration of Dividend For For Management
11 Authorize Repurchase of Up to USD 1 For Against Management
Billion of Share Capital
12 Approve Reduction of Share Capital For For Management
13 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For Against Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For Against Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Wayne M. Hewett �� For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Mark Vadon For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For Against Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For Against Management
1h Elect Director Robert W. Matschullat For Against Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For Against Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Judith Richards Hope For Against Management
1.5 Elect Director John J. Koraleski For Against Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For Against Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For Against Management
1b Elect Director Edson Bueno For Against Management
1c Elect Director Richard T. Burke For Against Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For Against Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For Against Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For Against Management
1.3 Elect Director Margaret A. Hayne For Against Management
1.4 Elect Director Joel S. Lawson, III For Against Management
1.5 Elect Director Robert H. Strouse For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director Catherine E. Buggeln For For Management
1.3 Elect Director Deborah M. Derby For Against Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Markee For Against Management
1.7 Elect Director Richard L. Perkal For Against Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director Katherine Savitt For For Management
1.10 Elect Director Anthony N. Truesdale For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela J. Craig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Miller For Withhold Management
1.2 Elect Director D. Boone Wayson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Board Qualifications For Against Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For Against Management
1.2 Elect Director Moshe N. Gavrielov For Against Management
1.3 Elect Director John L. Doyle For Against Management
1.4 Elect Director William G. Howard, Jr. For Against Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Turner Funds | |
(Registrant) | |
| |
| |
By: | |
| |
| |
/s/ Stephen J. Negrotti | |
Stephen J. Negrotti | |
President | |
| |
| |
Date: August 25, 2014 | |
